Related Companies

[]

Related Funds

[]

Turkish

English

oda_NoncurrentFinancialAssetAcquisitionAbstract|

Noncurrent Financial Asset Acquisition

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_BoardDecisionDateForAcquisition|

Board Decision Date for Acquisition

27/07/2026

27/07/2026

oda_WereMajorityOfIndependentBoardMembersApprovedTheBoardDecisionForAcquisition|

Were Majority of Independent Board Members' Approved the Board Decision for Acquisition

Evet

Yes

oda_TitleOfNoncurrentFinancialAssetAcquired|

Title of Non-current Financial Asset Acquired

Tera Robotik Sanayi ve Teknoloji Anonim Şirketi

Tera Robotik Sanayi ve Teknoloji Anonim Şirketi

oda_FieldOfActivityNoncurrentFinancialAssetWhoseSharesWereAcquired|

Field of Activity of Non-current Financial Asset whose Shares were being Acquired

Her türlü robot, robotik sistem, makine, otomasyon sistemi, kontrol ekipmanı, elektronik, elektrik, mekatronik ve yazılım ürünlerinin tasarımı, geliştirilmesi, üretimi, entegrasyonu, alım-satımı ve ticareti; bu alanlarda Ar-Ge, mühendislik, teknik danışmanlık, bakım ve destek hizmetleri

Design, development, manufacturing, integration, purchase and sale, and trading of all types of robots, robotic systems, machinery, automation systems, control equipment, electronic, electrical, mechatronic and software products; as well as R&D, engineering, technical consultancy, maintenance and support services in these fields.

oda_CapitalOfNoncurrentFinancialAsset|

Capital of Noncurrent Financial Asset

1.000.000,00 TL

1.000.000,00 TL

oda_AcquirementWay|

Acquirement Way

Satın Alma (Purchase)

Satın Alma (Purchase)

oda_DateOnWhichTheTransactionWasWillBeCompleted|

Date on which the Transaction was/will be Completed

27.07.2026

27.07.2026

oda_AcquisitionConditions|

Acquisition Conditions

Peşin (Cash)

Peşin (Cash)

oda_DetailedConditionsIfItIsATimedPayment|

Detailed Conditions if it is a Timed Payment

-

-

oda_NominalValueOfSharesAcquired|

Nominal Value of Shares Acquired

800.000

800.000

oda_PurchasePricePerShare|

Purchase Price Per Share

1,00 TL

1,00 TL

oda_TotalPurchasingValue|

Total Purchasing Value

800.000

800.000

oda_RatioOfNewSharesAcquiredToCapitalOfNoncurrentFinancialAsset|

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

80

80

oda_TotalRatioOfSharesOwnedInCapitalOfNoncurrentFinancialAssetAfterTransaction|

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

80

80

oda_TotalVotingRightRatioOwnedInNoncurrentFinancialAssetAfterTransaction|

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

80

80

oda_RatioOfNoncurrentFinancialAssetAcquiredToTotalAssetsInLatestDisclosedFinancialStatementsOfCompany|

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

%0,003

%0,003

oda_RatioOfTransactionValueToSalesInLatestAnnualFinancialStatementsOfCompany|

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

%0,02

%0,02

oda_EffectsOnCompanyOperations|

Effects on Company Operations

Olumlu

Positive

oda_DidTakeoverBidObligationArised|

Did Takeover Bid Obligation Arised?

Hayır (No)

Hayır (No)

oda_WillExemptionApplicationBeMadeIfTakeoverBidObligationArised|

Will Exemption Application be Made, if Takeover Bid Obligation Arised?

Hayır (No)

Hayır (No)

oda_TitleNameSurnameOfCounterParty|

Title/ Name-Surname of Counter Party

Tera Yatırım Holding A.Ş.

Tera Yatırım Holding A.Ş.

oda_IsCounterPartyARelatedPartyAccordingToCMBRegulations|

Is Counter Party a Related Party According to CMB Regulations?

Evet (Yes)

Evet (Yes)

oda_RelationWithCounterPartyIfAny|

Relation with Counter Party if any

Pay Sahibi

Shareholder

oda_AgreementSigningDateIfExists|

Agreement Signing Date if Exists

27/07/2026

27/07/2026

oda_ValueDeterminationMethodOfNoncurrentFinancialAsset|

Value Determination Method of Non-current Financial Asset

Sermaye Nominal Değeri Üzerinden

At Nominal Value of the Capital

oda_DidValuationReportBePrepared|

Did Valuation Report be Prepared?

Düzenlenmedi (Not Prepared)

Düzenlenmedi (Not Prepared)

oda_ReasonForNotPreparingValuationReportIfItWasNotPrepared|

Reason for not Preparing Valuation Report if it was not Prepared

İlişkili taraf işlem eşiklerinin altında kalması

Remaining below the thresholds applicable to related party transactions

oda_DateAndNumberOfValuationReport|

Date and Number of Valuation Report

-

-

oda_TitleOfValuationCompanyPreparedReport|

Title of Valuation Company Prepared Report

-

-

oda_ValueDeterminedInValuationReportIfExists|

Value Determined in Valuation Report if Exists

-

-

oda_ReasonsIfTransactionWasntWillNotBePerformedInAccordanceWithValuationReport|

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

-

-

oda_ExplanationSection|

Explanations

oda_ExplanationTextBlock|

Şirketimiz ile Tera Yatırım Holding A.Ş. arasında 27.07.2026 tarihinde imzalanan Pay Devir Sözleşmesi uyarınca; Tera Robotik Sanayi ve Teknoloji A.Ş.'nin 1.000.000,00 TL tutarındaki sermayesinin %80'ine tekabül eden, beheri 1,00 TL nominal değerde 800.000 adet nama yazılı payın tamamı, payların nominal değeri esas alınarak belirlenen toplam 800.000,00 TL bedelle Şirketimiz tarafından devralınmıştır.

İşlem sonucunda Tera Robotik Sanayi ve Teknoloji A.Ş., Şirketimizin bağlı ortaklığı hâline gelmiştir.

Devir işlemi 26.06.2026 tarihinde kurulan Tera Robotik'in vasıtasıyla robotik ve otomasyon teknolojileri alanındaki yatırımlar gerçekleştirilmesi, bu yatırımların Şirketimiz bünyesinde toplanması ve teknoloji yatırımlarının tek çatı altında yönetilmesi amacıyla gerçekleştirilmiştir. Devre konu şirket yeni kurulmuş olup faaliyete başlamamıştır, devir bedeli payların nominal değeri üzerinden belirlenmiştir. İşlemin Şirketimizin finansal durumu üzerinde önemli bir etkisi bulunmamaktadır.

İşlem, Sermaye Piyasası Kurulu'nun II-17.1 sayılı Kurumsal Yönetim Tebliği kapsamında ilişkili taraf işlemi niteliğinde olup, anılan Tebliğ'in 9. ve 10. maddelerinde öngörülen oransal eşiklerin altında kalmaktadır.

Tasarruf sahipleri ve kamuoyuna saygıyla duyurulur.

Pursuant to the Share Transfer Agreement entered into between our Company and Tera Yatırım Holding A.Ş. on 27 July 2026, our Company has acquired all 800,000 registered shares of Tera Robotik Sanayi ve Teknoloji A.Ş., each having a nominal value of TRY 1.00, representing 80% of the Company's total share capital of TRY 1,000,000.00, for a total consideration of TRY 800,000.00, determined on the basis of the nominal value of the shares.

Following the completion of the transaction, Tera Robotik Sanayi ve Teknoloji A.Ş. has become a subsidiary of our Company.

The transfer was undertaken with the objective of carrying out investments in robotics and automation technologies through Tera Robotik, incorporated on 26 June 2026, consolidating such investments under our Company, and managing technology investments under a single structure. The company subject to the transfer was newly incorporated and has not commenced its operations. The transfer consideration was determined based on the nominal value of the shares. The transaction does not have a material impact on the financial position of our Company.

The transaction qualifies as a related-party transaction within the scope of the Capital Markets Board's Communiqué on Corporate Governance No. II-17.1 and falls below the proportional thresholds prescribed under Articles 9 and 10 of the aforementioned Communiqué.

Respectfully submitted for the information of our investors.

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