Related Companies

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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

Var

Yes

oda_TitleOfNoncurrentFinancialAssetAcquired|

Title of Non-current Financial Asset Acquired

Flora Entegre Tarım Ürünleri Sanayi ve Ticaret A.Ş.

Flora Entegre Tarım Ürünleri Sanayi ve Ticaret A.Ş.

oda_FieldOfActivityNoncurrentFinancialAssetWhoseSharesWereAcquired|

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

Tıbbi ve Endüstriyel Kenevir Üretimi

Cultivation of Other Fibre Crops

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

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

300.000,00 TL

300.000,00 TL

oda_PurchasePricePerShare|

Purchase Price Per Share

1,00 TL

1,00 TL

oda_TotalPurchasingValue|

Total Purchasing Value

1.000.000,00 TL

1.000.000,00 TL

oda_RatioOfNewSharesAcquiredToCapitalOfNoncurrentFinancialAsset|

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

%30

%30

oda_TotalRatioOfSharesOwnedInCapitalOfNoncurrentFinancialAssetAfterTransaction|

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

%90

%90

oda_TotalVotingRightRatioOwnedInNoncurrentFinancialAssetAfterTransaction|

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

%90

%90

oda_RatioOfNoncurrentFinancialAssetAcquiredToTotalAssetsInLatestDisclosedFinancialStatementsOfCompany|

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

0,0025

0,0025

oda_RatioOfTransactionValueToSalesInLatestAnnualFinancialStatementsOfCompany|

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

0,0285

0,0285

oda_EffectsOnCompanyOperations|

Effects on Company 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

Kovan Girişim Finansal Danışmanlık A.Ş.

Kovan Girişim Finansal Danışmanlık A.Ş.

oda_IsCounterPartyARelatedPartyAccordingToCMBRegulations|

Is Counter Party a Related Party According to CMB Regulations?

Hayır (No)

Hayır (No)

oda_RelationWithCounterPartyIfAny|

Relation with Counter Party if any

Ticari

Commercial

oda_AgreementSigningDateIfExists|

Agreement Signing Date if Exists

20/08/2026

20/08/2026

oda_ValueDeterminationMethodOfNoncurrentFinancialAsset|

Value Determination Method of Non-current Financial Asset

Defter Değeri

Book Value

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

Edinim Ölçeğinin Küçük Olması

The acquisition value being low

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|

Şirketimizin sermayesinde %60 paya sahip olduğu bağlı ortaklığı Flora Entegre Tarım Ürünleri Sanayi ve Ticaret A.Ş.'nin toplam 1.000.000,00 TL sermayesinin %30'una karşılık gelen, 300.000,00 TL nominal değerli A, B ve C grubu payların tamamı, Kovan Girişim Finansal Danışmanlık Anonim Şirketi'nden 300.000,00 TL bedel karşılığında devralınmıştır.

Flora Entegre Tarım Ürünleri Sanayi ve Ticaret A.Ş.'nin sermayesindeki payımız devirden sonra %90'a ulaşmıştır.

Kamuoyuna saygıyla duyurulur.

Our Company has acquired all of the A, B and C group shares corresponding to 30% of the total capital of Flora Entegre Tarım Ürünleri Sanayi ve Ticaret A.Ş., a subsidiary in which our Company holds a 60% stake, with a nominal value of TL 300,000.00 out of the total capital of TL 1,000,000.00, from Kovan Girişim Finansal Danışmanlık Anonim Şirketi for a consideration of TL 300,000.00.

Following the transfer, our Company's shareholding in the capital of Flora Entegre Tarım Ürünleri Sanayi ve Ticaret A.Ş. has increased to 90%.

Respectfully announced to the public.

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.