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oda_ExplanationTextBlock| | In accordance with the Board of Directors decision dated November 12, 2026, and numbered 2026/33; it has been resolved to accept the resignation of Jacques Johannes Fourie from Membership of the Board of Directors, and pursuant to Article 363 of the Turkish Commercial Code, to appoint Jose Enrique Gonzalez Sanchez to the vacant membership of the Board of Directors, subject to the approval of the first General Assembly to be held. (In case of a discrepancy between the Turkish and the English versions of this 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.