The Board of Directors of ODAS Group has decided, in line with the recommendation by the Audit Committee, to appoint Eren Bağımsız Denetim A.Ş. with the task of carrying out the auditing procedures for ODAS Group’s accounts and transactions for the operating year 2021 in accordance with the provisions set forth in Turkish Commercial Code No. 6102 and the Capital Markets Law No. 6362, and to have this resolution be presented for the approval of our shareholders in the first Ordinary General Assembly Meeting to be held.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
