[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_ChangeInArticlesOfAssociationAbstract|
Change in Articles of Association
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Update Notification Flag
Evet (Yes)
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Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
11.02.2025, 21.04.2025, 13.05.2025, 30.05.2025
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Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
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Explanations
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The amendment of article 7 of our Articles of Association was approved by our shaholders during the Ordinary General Assembly Meeting of 2024 dated in May 30th, 2025, registered on June 3rd 2025 and announced on pages 906 of Turkish Trade Registry Gazette numbered 11344.

Attachment: Minutes of the 2024 Ordinary General Assembly Meeting Dated May 30th 2025

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.