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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

20/08/2026

20/08/2026

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

Vişne Chem İthalat İhracat Sanayi ve Ticaret Anonim Şirketi

Vişne Chem İthalat İhracat Sanayi ve Ticaret Anonim Şirketi

oda_FieldOfActivityNoncurrentFinancialAssetWhoseSharesWereAcquired|

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

Madencilik, kireç ve maden ürünleri ile kimyasal ürünlerin üretimi, ticareti, ithalatı ve ihracatı vb.

Production, trading, import and export of mining products, lime and mineral products, and chemical products, etc.

oda_CapitalOfNoncurrentFinancialAsset|

Capital of Noncurrent Financial Asset

53.000.000 TL

53.000.000 TL

oda_AcquirementWay|

Acquirement Way

Kuruluşta Edinim (Establishment)

Kuruluşta Edinim (Establishment)

oda_DateOnWhichTheTransactionWasWillBeCompleted|

Date on which the Transaction was/will be Completed

21.08.2026

21.08.2026

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

31.800.000 TL

31.800.000 TL

oda_PurchasePricePerShare|

Purchase Price Per Share

1,00 TL

1,00 TL

oda_TotalPurchasingValue|

Total Purchasing Value

31.800.000 TL

31.800.000 TL

oda_RatioOfNewSharesAcquiredToCapitalOfNoncurrentFinancialAsset|

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

60

60

oda_TotalRatioOfSharesOwnedInCapitalOfNoncurrentFinancialAssetAfterTransaction|

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

60

60

oda_TotalVotingRightRatioOwnedInNoncurrentFinancialAssetAfterTransaction|

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

60

60

oda_RatioOfNoncurrentFinancialAssetAcquiredToTotalAssetsInLatestDisclosedFinancialStatementsOfCompany|

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

0,68

0,68

oda_RatioOfTransactionValueToSalesInLatestAnnualFinancialStatementsOfCompany|

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

2,23

2,23

oda_EffectsOnCompanyOperations|

Effects on Company Operations

Olumlu etkisi olması beklenmektedir.

It is expected to have a positive impact on the Company?s operations.

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

-

-

oda_IsCounterPartyARelatedPartyAccordingToCMBRegulations|

Is Counter Party a Related Party According to CMB Regulations?

Hayır (No)

Hayır (No)

oda_RelationWithCounterPartyIfAny|

Relation with Counter Party if any

-

-

oda_AgreementSigningDateIfExists|

Agreement Signing Date if Exists

-

-

oda_ValueDeterminationMethodOfNoncurrentFinancialAsset|

Value Determination Method of Non-current Financial Asset

-

-

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

Yeni şirket kuruluşu olmasından dolayı rapor düzenlenmemiştir.

No valuation report has been prepared since the transaction relates to the establishment of a new company.

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|

Şirket'in yönetim kurulu kararı uyarınca, Şirket'in uluslararası piyasalarda büyüme ve faaliyet alanlarının çeşitlendirilmesi hedefleri doğrultusunda, Afrika ve Amerika kıtalarında başta madencilik, kireç ve maden ürünleri ile kimyasal ürünlerin üretimi, ticareti, ithalatı ve ihracatı olmak üzere esas sözleşmesinde belirtilen alanlarda ve Şirket'in bağlı ortaklığı olarak faaliyet göstermek üzere, Kültür Mah. Şehit Nevres Bul. Kızılay İş Merkezi N 3 İç Kapı N 71 Konak/İzmir adresinde, sermayesinin %60'ına Şirket'in, %40'ına ise Microchem Madencilik Ticaret ve Sanayi Limited Şirketi'nin iştirak ettiği sermayesi 53.000.000 TL olan Vişne Chem İthalat İhracat Sanayi ve Ticaret Anonim Şirketi'nin kuruluş ve tescil işlemleri 21.08.2026 tarihinde tamamlanmış olup tescile ilişkin ilan 21.08.2026 tarihli ve 11649 sayılı Türkiye Ticaret Sicili Gazetesi'nde yayımlanmıştır.

Kamuoyunun ve yatırımcılarımızın bilgisine sunarız.

İşbu açıklamamızın İngilizce çevirisi eş anlı yapılmakta olup, açıklama metinlerinde herhangi bir farklılık olması durumunda Türkçe açıklama esas kabul edilecektir.

Pursuant to the resolution of the Company's Board of Directors and in line with the Company's objectives of expanding in international markets and diversifying its areas of activity, Vişne Chem İthalat İhracat Sanayi ve Ticaret Anonim Şirketi has been established to operate in the fields specified in the Company's Articles of Association, primarily in the production, trading, import and export of mining products, lime and mineral products, and chemical products in Africa and the Americas, and to operate as a subsidiary of the Company.

Vişne Chem İthalat İhracat Sanayi ve Ticaret Anonim Şirketi, with a share capital of TRY 53,000,000, 60% of which is held by the Company and 40% by Microchem Madencilik Ticaret ve Sanayi Limited Şirketi, has been established at Kültür Mahallesi, Şehit Nevres Bulvarı, Kızılay İş Merkezi N 3, İç Kapı N 71, Konak/İzmir, Türkiye. The incorporation and registration procedures were completed on August 21, 2026, and the relevant registration announcement was published in the Turkish Trade Registry Gazette dated August 21, 2026 and numbered 11649.

We hereby present the foregoing for the information of the public and our investors.

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.