[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
oda_UpdateAnnouncementFlag|
Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
-
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

By the decision of the Board of Directors of our Company dated 31.10.2025,

Ms. Selma Çubuklu, who served as Investor Relations Executive and Member of the Corporate Governance Committee at our company, has resigned the company as of  31.10.2025.

In accordance with Article 11 of the Capital Markets Board's Corporate Governance Communiqué No. II-17.1, Ms. Gizem Uluışık, who holds the licenses required by the Regulation and currently serves as the Director of Financial Affairs, has been appointed as the Director of Financial Affairs and Investor Relations and assigned as a member of the Corporate Governance Committee as of 31.10.2025.

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.