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oda_ExplanationTextBlock| | Gürhan Kartal has been appointed as the Vice President Responsible for Financial Affairs (CFO) of our Company. Having over 30 years of professional experience in finance and financial affairs, Gürhan Kartal completed his MBA degree in Finance at the University of Memphis between 1993 and 1995. He began his career as a Sales and Marketing Assistant at ETC Engineers Co. between 1994 and 1995, and subsequently served as Assistant Treasury FX Manager at Türk Ekonomi Bankası between 1995 and 1999. Between 1999 and 2003, he held various positions at Yapı Kredi Leasing, between 2003 and 2008 at Yapı Kredi Bankası, and between 2008 and 2010 at Akbank, where he assumed senior management responsibilities. Between 2010 and 2013, he served as Group CFO at Hattat Holding, and between 2013 and 2016, as Group CFO at Hitay Holding. During the same period, he also served as a Member of the Board of Directors of Arena Faktoring and Bilyoner.com. Between 2016 and 2017, he served as Group CEO at OE-Group, and between 2018 and 2023, as Business Development and Strategic Planning Coordinator at Barer Holding. In addition, between 2021 and 2023, he served as CEO and Member of the Board of Directors of Delgo Mining Co. From September 2023 to November 2026, he served as Group CFO and Senior Advisor to the Board of Directors at Hattat Holding A.Ş. In case of any discrepancy between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. | ||||||||
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.