[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Board Of Directors' Subcommitees
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Update Notification Flag
Hayır (No)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
-
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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At the meeting of our Board of Directors on April 29, 2026;

In accordance with the Capital Markets Board regulations and the Operating Principles of our Company's Board of Directors Committees, it was decided that;

- The Audit Committee be composed entirely of Independent Board Members, with Ayşe Selen Kocabaş elected as Chair and Özge Bulut Maraşlı as a member,
- Independent Board Member Mehmet Ormancı be elected as Chair of the Early Risk Detection Committee, with Independent Board Member Ayşe Selen Kocabaş and Head of Risk Management and Internal Audit Orkun Öztürk as members,
- Independent Board Member Özge Bulut Maraşlı be elected as Chair of the Corporate Governance Committee, with Independent Board Member Mehmet Ormancı and Investor Relations Director Deniz Uysal as members.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.