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Turkish

English

oda_DeterminationOfIndependentAuditCompanyAbstract|

Determination of Independent Audit Company

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Update Notification Flag

Evet (Yes)

Evet (Yes)

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Correction Notification Flag

Hayır (No)

Hayır (No)

oda_DateOfThePreviousNotificationAboutTheSameSubject|

Date Of The Previous Notification About The Same Subject

28.04.2026

28.04.2026

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Postponed Notification Flag

Hayır (No)

Hayır (No)

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Announcement Content

oda_TitleOfIndependentAuditCompany|

Title of Independent Audit Company

Reform Bağımsız Denetim A.Ş.

Reform Bağımsız Denetim A.Ş.

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Audit Period

01.01.2026 - 31.12.2026

01.01.2026 - 31.12.2026

oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|

Date of General Meeting in which Audit Company was Approved

02.06.2026

02.06.2026

oda_OfficialRegistrationDate|

Official Registration Date

-

-

oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|

Date and Number of Official Commercial Registy Newspaper for Registration

-

-

oda_ExplanationSection|

Explanations

oda_ExplanationTextBlock|

Şirketimizin 02.06.2026 tarihli Genel Kurul Toplantısında, Şirket'in 01.01.2026- 31.12.2026 dönemine ait finansal tablolarının ve faaliyetlerinin 6102 Sayılı Türk Ticaret Kanunu (TTK), 660 sayılı Kamu Gözetimi Muhasebe ve Denetim Standartları Kurumunun (KGK) Teşkilat ve Görevleri Hakkında Kanun Hükmünde Kararname (KHK) ve Sermaye Piyasası Mevzuatı uyarınca bağımsız denetiminin yapılması için Reform Bağımsız Denetim A.Ş.'nin bağımsız denetim firması olarak atanmasına, karar verilmiştir.

Kamuya saygıyla duyurulur.

At the General Assembly Meeting of our Company held on 02 June 2026, it was resolved to appoint Reform Bağımsız Denetim A.Ş. as the independent audit firm to conduct the independent audit of the Company's financial statements and operations for the period 01 January 2026 – 31 December 2026, in accordance with the provisions of the Turkish Commercial Code No. 6102, Decree Law No. 660 on the Organization and Duties of the Public Oversight, Accounting and Auditing Standards Authority (KGK), and the Capital Markets Legislation.

It is announced to the public with respect.

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.