Related Companies

[TERA]

Related Funds

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Turkish

English

oda_NoncurrentFinancialAssetSaleAbstract|

Non-Current Financial Asset Sale

oda_UpdateAnnouncementFlag|

Update Notification Flag

Hayır (No)

Hayır (No)

oda_CorrectionAnnouncementFlag|

Correction Notification Flag

Hayır (No)

Hayır (No)

oda_DateOfThePreviousNotificationAboutTheSameSubject|

Date Of The Previous Notification About The Same Subject

-

-

oda_DelayedAnnouncementFlag|

Postponed Notification Flag

Hayır (No)

Hayır (No)

oda_AnnouncementContentSection|

Announcement Content

oda_BoardDecisionDateForSale|

Board Decision Date for Sale

31/03/2026

31/03/2026

oda_WereMajorityOfIndependentBoardMembersApprovedTheBoardDecisionForSale|

Were Majority of Independent Board Members' Approved the Board Decision for Sale?

Evet

Yes

oda_TitleOfNoncurrentFinancialAssetSold|

Title of Non-current Financial Asset Sold

Meta Mobilite Enerji Anonim Şirketi

Meta Mobilite Enerji Anonim Şirketi

oda_FieldOfActivityNoncurrentFinancialAssetSold|

Field of Activity of Non-current Financial Asset Sold

Araç şarj istasyonları kurulumu ve işletimi

Installation and Operation of Electric Vehicle Charging Stations

oda_CapitalOfNoncurrentFinancialAssetSold|

Capital of Non-current Financial Asset Sold

1.046.887.318 TL

1.046.887.318 TRY

oda_DateOnWhichRheTransactionWasWillBeCompleted|

Date on which the Transaction was/will be Completed

31.03.2026

31.03.2026

oda_SalesConditions|

Sales Conditions

Peşin (Cash)

Peşin (Cash)

oda_NominalValueOfSharesSold|

Nominal Value of Shares Sold

209.377.464 TL

209.377.464 TRY

oda_SalesPricePerShare|

Sales Price Per Share

1,43 TL

1,43 TL

oda_TotalSalesValue|

Total Sales Value

299.919.900 TL

299.919.900 TRY

oda_RatioOfSharesSoldToCapitalOfNoncurrentFinancialAsset|

Ratio of Shares Sold to Capital of Non-current Financial Asset (%)

%20

%20

oda_TotalRatioOfSharesOwnedInCapitalOfNoncurrentFinancialAssetAfterSalesTransaction|

Total Ratio of Shares Owned in Capital of Non-current Financial Asset After Sales Transaction (%)

%0

%0

oda_TotalVotingRightRatioOwnedInNoncurrentFinancialAssetAfterSalesTransaction|

Total Voting Right Ratio Owned in Non-current Financial Asset After Sales Transaction (%)

%0

%0

oda_RatioOfNoncurrentFinancialAssetSoldToTotalAssetsInLatestDisclosedFinancialStatementsOfCompany|

Ratio of Non-current Financial Asset Sold to Total Assets in Latest Disclosed Financial Statements of Company (%)

%2,63

%2,63

oda_RatioOfTransactionValueToSalesInLatestAnnualFinancialStatementsOfCompany|

Ratio of Transaction Value to Sales in Latest Annual Financial Statements of Company (%)

%7,53

%7,53

oda_EffectsOnCompanyOperations|

Effects on Company Operations

Olumlu

Positive

oda_ProfitLossArisedAfterTransaction|

Profit / Loss Arised After Transaction

10.007.900 TL

10.007.900 TRY

oda_HowWillSalesProfitBeUsedIfExists|

How will Sales Profit be Used if Exists?

-

-

oda_BoardDecisionDateForUseOfSalesProfitIfExists|

Board Decision Date for Use of Sales Profit if Exists

-

-

oda_TitleNameSurnameOfCounterPartyBought|

Title/ Name-Surname of Counter Party Bought

Tera Girişim Sermayesi Yatırım Ortaklığı A.Ş.

Tera Girişim Sermayesi Yatırım Ortaklığı A.Ş.

oda_IsCounterPartyARelatedPartyAccordingToCMBRegulations|

Is Counter Party a Related Party According to CMB Regulations?

Evet (Yes)

Evet (Yes)

oda_RelationWithCounterPartyIfAny|http://www.xbrl.org/2003/role/verboseLabel

Relation with Counter Party if any

Şirketimiz yönetim kurulu başkanı Emre Tezmen Tera Girişim Sermayesi Yatırım Ortaklığı A.Ş.?de pay sahibi ve yönetim kurulu başkanıdır.

Our Chairman of the Board of Directors, Mr. Emre Tezmen, is a shareholder of Tera Girişim Sermayesi Yatırım Ortaklığı A.Ş. and serves as its Chairman of the Board.

oda_AgreementSigningDateIfExists|

Agreement Signing Date if Exists

31/03/2026

31/03/2026

oda_ValueDeterminationMethodOfNoncurrentFinancialAsset|

Value Determination Method of Non-current Financial Asset

Değerleme Raporu

Valuation Report

oda_DidValuationReportBePrepared|

Did Valuation Report be Prepared?

Düzenlendi (Prepared)

Düzenlendi (Prepared)

oda_ReasonForNotPreparingValuationReportIfItWasNotPrepared|

Reason for not Preparing Valuation Report if it was not Prepared

-

-

oda_DateAndNumberOfValuationReport|

Date and Number of Valuation Report

25.02.2026 - 2026.02.D.02

25.02.2026 - 2026.02.D.02

oda_TitleOfValuationCompanyPreparedReport|

Title of Valuation Company Prepared Report

Karar Bağımsız Denetim ve Danışmanlık A.Ş.

Karar Bağımsız Denetim ve Danışmanlık A.Ş.

oda_ValueDeterminedInValuationReportIfExists|

Value Determined in Valuation Report if Exists

1.499.599.500 TL

1.499.599.500 TRY

oda_ReasonsIfTransactionWasntWillNotBePerformedInAccordanceWithValuationReport|

Reasons if Transaction wasn't/will not be performed in Accordance with Valuation Report

İşlem, değerleme raporuna uygun gerçekleştirilmiştir

The transaction has been executed in accordance with the valuation report.

oda_ExplanationSection|

Explanations

oda_ExplanationTextBlock|

Şirketimiz yönetim kurulunun bugün (31.03.2026) aldığı karar uyarınca Şirketimizin %20 oranında pay sahibi olduğu iştiraki Meta Mobilite Enerji A.Ş.'nin sermayesinin %20'sini temsil eden toplam 209.377.464 adet payın, Tera Grubu şirketlerinden Tera Girişim Sermayesi Yatırım Ortaklığı A.Ş.'ye devredilmesine ilişkin pay devir sözleşmesi akdedilmesine ve payların devrine karar verilmiştir.

Bu kapsamda söz konusu payların devrine ilişkin pay alım satım sözleşmesi bugün (31.03.2026) imzalanmış ve pay devri tamamlanmıştır.

Kamuoyuna saygıyla duyurulur.

Pursuant to the resolution of our Board of Directors dated today (31 March 2026), it has been resolved to execute a share transfer agreement for the transfer of a total of 209,377,464 shares, representing 20% of the share capital of Meta Mobilite Enerji A.Ş., in which our Company holds a 20% stake, to Tera Girişim Sermayesi Yatırım Ortaklığı A.Ş., a company within the Tera Group, and to complete the transfer of such shares.

In this context, the share purchase and sale agreement regarding the transfer of the aforementioned shares has been signed today (31 March 2026), and the share transfer has been completed.

Respectfully announced to the public.

In case of any discrepancy between the Turkish and English versions, the Turkish version shall prevail.