[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
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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 its meeting dated 18.11.2025, our Company's Board of Directors resolved to approve the Information Security Policy attached hereto and to present the Information Security Policy to the shareholders at the first General Assembly meeting to be held following this resolution.

This is respectfully announced to the public and to our investors.

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.