With respect to the Board of Directors Members appointed in the Ordinary General Assembly meeting dated 03.12.2021, the Board of Directors of ODAS Group unanimously resolved to elect Mr. Abdulkadir Bahattin Özal as the Chairman, Mr. Burak Altay as the Vice Chairman, Ms. Hafize Ayşegül Özal as a Board Member, and to appoint Mr. Umut Apaydın and Mr. Salih Erez as Independent Board Members.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
