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Turkish

English

oda_RentingNonCurrentAssetsOfCompanyOrEstablishmentOfRealClaimOnNonCurrentAssetsOfCompanyAbstract|

Renting Non-Current Asset of Company or Establishment of Real Claim on Non-Current Assets of Company

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

21.02.2018

21.02.2018

oda_DelayedAnnouncementFlag|

Postponed Notification Flag

Hayır (No)

Hayır (No)

oda_AnnouncementContentSection|

Announcement Content

oda_NatureOfTransaction|

Nature of Transaction

Maddi Duran Varlık Kiraya Verilmesi (Renting Non-Current Asset of Company)

Maddi Duran Varlık Kiraya Verilmesi (Renting Non-Current Asset of Company)

oda_NatureOfNonCurrentAssetSubjectToTransaction|

Nature of Non-current Asset Subject to Transaction

Turistik Otel İşletmesi

Tourist Hotel Establishment

oda_LocationAndAreaOfNoncurrentAssetSubjectToTransaction|

Location and Area of Non-current Asset Subject to Transaction

Marmaris Pamucak Mevkii - 110 Dönüm arazi üzerine kurulu otel

Hotel located in the Pamucak area of Marmaris, situated on a 110-decare plot of land.

oda_BoardDecisionDateForTransaction|

Board Decision Date for Transaction

27.08.2026

27.08.2026

oda_WereMajorityOfIndependentBoardMembersApprovedTheBoardDecisionForTransaction|

Were Majority of Independent Board Members' Approved the Board Decision for Transaction?

Evet

Yes

oda_RatioOfValueOfNoncurrentAssetToTotalAssetsInLatestDisclosedFinancialStatementsOfCompany|http://www.xbrl.org/2003/role/verboseLabel

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

%6

6%

oda_RentValueAndConditions|

Rent Value and Conditions

Şirketimize Devir bedeli olarak 400.000 USD +KDV ve 01.01.2027 - 01.05.2035 arasındaki dönem için yıllık 400.000 USD +KDV'den az olmamak üzere sözleşmede belirlenen şekilde ilgili faaliyet dönemine ilişkin ciroya bağlı olarak hesaplanacak ilave kira bedeli ödenecektir.

Our Company will be paid USD 400,000 + VAT as the transfer fee, as well as, for the period from January 1, 2027 to May 1, 2035, an additional annual rent, to be calculated based on the revenue generated during the relevant operating period in accordance with the terms set forth in the agreement, subject to a minimum of USD 400,000 + VAT per year.

oda_RealClaimValueAndConditions|

Real Claim Value and Conditions

Yoktur.

None.

oda_RatioOfTransactionAmountToValueOfCompanyBasedOnTheMathematicalWeightedAverageOnADailyBasisSixMonthsPriorToDateOfBoardDecision|

Ratio of Transaction Amount to Value of Company Based on the Mathematical Weighted Average on a Daily Basis, Six Months Prior to Date of Board Decision (%)

Yıllık ilave kira bedelleri ilgili yıl cirosuna göre belirleneceğinden hesaplanamamıştır.

The annual additional rental payments could not be calculated as they will be determined based on the revenue generated in the relevant year.

oda_CounterParty|

Counter Party

TBC Seyahat Acenteliği ve Turizm A.Ş.

TBC Seyahat Acenteliği ve Turizm A.Ş.

oda_IsCounterPartyARelatedPartyAccordingToCMBRegulations|

Is Counter Party a Related Party According to CMB Regulations?

Hayır (No)

Hayır (No)

oda_NatureofRelationWithCounterParty|

Nature of Relation with Counter Party

-

-

oda_AgreementSigningDateIfExists|

Agreement Signing Date if Exists

27/08/2026

27/08/2026

oda_RentingPeriod|

Renting Period

01.05.2035' e kadar

Until May 1, 2035

oda_ExercisePriceOfRetirementRightRelatingToSignificantTransaction|

Exercise Price of Retirement Right Relating to Significant Transaction

-

-

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

Düzenleme uyarınca zorunlu değildir.

Not required under the applicable regulation.

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 hâlihazırda kiracı MP Hotel Management Turizm İnşaat Yatırım A.Ş. ("MP Hotel") tarafından işletilen Mares Oteli'nin kira sözleşmesinin, aşağıda açıklandığı üzere Şirketimize ödenecek devir bedeli ve MP Hotel tarafından peşin ödenmiş olan kira bedellerine ilave olarak tahsil edilecek kira bedeli karşılığında TBC Seyahat Acenteliği ve Turizm A.Ş.'ye ("TBC") devredilmesi konusunda taraflar arasında mutabakata varılmıştır.

Özel durum açıklamalarımız ve finansal raporlarımızda daha önce kamuya duyurulduğu üzere, Mares Oteli 1 Mayıs 2035 tarihine kadar MP Hotel'e kiralanmış ve Şirketimizce KDV hariç toplam 21.850.000 USD kira bedeli hâlihazırda tahsil edilmiştir.

Taraflarca varılan mutabakat uyarınca, Şirketimize KDV hariç 400.000 USD sözleşme devir bedeli olarak ve 01.01.2027 – 01.05.2035 arasındaki dönem için yıllık KDV hariç 400.000 USD'den az olmamak üzere ilgili faaliyet dönemine ilişkin ciroya bağlı olarak belirlenecek tutar da ilave kira bedeli olarak nakden Şirketimize ödenecektir. İşlemin şirketimizin nakit akışına katkı sağlaması beklenmektedir.

Kiracı değişikliği için Rekabet Kurulu ile T.C. Tarım ve Orman Bakanlığı izinlerinin alınması gerekmekte olup, söz konusu izinlerin 25 Mart 2027'ye kadar alınamaması halinde sözleşmeler hükümsüz hale gelecektir.

Konuya ilişkin önemli gelişmeler kamuyla paylaşılacaktır.

İşbu açıklamamızın İngilizce çevirisi ekte yer almakta olup, açıklama metinlerinde herhangi bir farklılık olması durumunda, Türkçe açıklama esas kabul edilecektir.

It has been agreed among the parties that the lease agreement for the Mares Hotel, which is currently operated by our Company's tenant, MP Hotel Management Turizm İnşaat Yatırım A.Ş. ("MP Hotel"), will be transferred to TBC Seyahat Acenteliği ve Turizm A.Ş. ("TBC") in consideration of a transfer fee payable to our Company, as described below, and additional rental payments to be collected in addition to the rental payments already paid in advance by MP Hotel.

As previously disclosed to the public in our material event disclosures and financial reports, the Mares Hotel has been leased to MP Hotel until May 1, 2035, and our Company has already collected a total rental amount of USD 21,850,000, excluding VAT.

Pursuant to the agreement reached among the parties, our Company will receive, in cash, USD 400,000, excluding VAT, as the agreement transfer fee, as well as an additional annual rental payment for the period from January 1, 2027 to May 1, 2035, to be determined based on the revenue generated during the relevant operating period, subject to a minimum of USD 400,000 per year, excluding VAT. The transaction is expected to contribute positively to our Company's cash flow.

The change of tenant is subject to obtaining the necessary approvals from the Turkish Competition Board and the Ministry of Agriculture and Forestry of the Republic of Türkiye. If such approvals are not obtained by March 25, 2027, the agreements will become null and void.

Material developments regarding the matter will be disclosed to the public.

This statement has been translated into English and simultaneously announced for informational purposes. In the event of any discrepancy between the Turkish and the English versions, the Turkish version shall prevail.