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Turkish

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oda_ChangeInArticlesOfAssociationAbstract|

Change in Articles of Association

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Update Notification Flag

Evet (Yes)

Evet (Yes)

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Correction Notification Flag

Hayır (No)

Hayır (No)

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Date Of The Previous Notification About The Same Subject

15.05.2026

15.05.2026

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Postponed Notification Flag

Hayır (No)

Hayır (No)

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Announcement Content

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Explanations

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Şirketimiz Yönetim Kurulu'nun 13.05.2026 tarihli kararı doğrultusunda, Şirketimiz Esas Sözleşmesi'nin "Amaç ve Konu" başlıklı 3. maddesinin tadiline ilişkin olarak Sermaye Piyasası Kurulu'na yapılan başvuru, Sermaye Piyasası Kurulu'nun 11.06.2026 tarih ve E-29833736-110.03.03-92448 sayılı yazısı ile uygun bulunmuştur.

Sermaye Piyasası Kurulu tarafından uygun görüş verilen Esas Sözleşme tadil metni ekte yer almakta olup, söz konusu tadil metni, T.C. Ticaret Bakanlığı'ndan gerekli izinlerin alınmasını takiben gerçekleştirilecek ilk Genel Kurul toplantısında pay sahiplerinin onayına sunulacaktır.

Kamuoyuna ve pay sahiplerimize saygıyla duyurulur.

In line with the resolution of the Board of Directors dated 13 May 2026, the application submitted to the Capital Markets Board regarding the amendment of Article 3 of the Company's Articles of Association, titled "Purpose and Scope", has been approved by the Capital Markets Board through its letter dated 11 June 2026 and numbered E-29833736-110.03.03-92448.

The amended text of the Articles of Association, for which a favourable opinion has been granted by the Capital Markets Board, is attached hereto. The proposed amendment will be submitted for the approval of the shareholders at the first General Assembly Meeting to be held following the receipt of the required permission from the Ministry of Trade of the Republic of Türkiye.

Respectfully announced to the public and our shareholders.

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.