CELEBI GROUND HANDLING ANNUAL REPORT 2018

9 Çelebi Ground Handling 2018 Annual Report Entries in the shareholders’ register There is no period of time stipulated in the Company’s articles of incorporation in which the holders of registered shares must have entries made in the shareholders’ register in order to take part in general meetings. The provisions of the Turkish Commercial Law (TCC) governing such matters are complied with by the Company. Shares corresponding to more than 99% of our Company’s capital have been duly registered as required by Capital Markets Board regulations. Shares belonging to our shareholders are retained in custody in the investor subaccounts of our Company as issuer and/or of brokerage concerns held by the Central Registry Agency. Information announced to shareholders With regard to the agenda of the Annual General Meeting on 19 April 2018, the Board of Directors membership candidate list, the Board of Directors’ annual report for 2017 calendar year, the Company’s remuneration policy, and the resolution for profit distribution for 2017 calendar year were all made available to shareholders and other stakeholders for their review through the Electronic General Meeting system and the Company’s website on the date on which the general meeting was announced. Shareholders’ exercise of their right to ask questions at general meetings The shareholders exercised their right to ask questions at the ordinary general meeting held on 19 April 2018, these questions were answered by the Company board members and executives that attended the meeting. Motions made by shareholders at general meetings During the Annual General Meeting on 19 April 2018, a total of 9 resolutions as listed below were made by shareholders, three of which were accepted unanimously and six were accepted by majority of votes: • While the annual report of the Board of Directors was made available for shareholders to examine before the general meeting and handed out to those present at the meeting, and because the ‘profit distribution’ section of the annual report is also to be read during the discussion of item 6 on the agenda, the general meeting agrees that it would suffice to read the Independent Auditors’ Report on the consolidated financial statements for the discussion of item 3 on the agenda. • While the annual report of the Board of Directors was made available for shareholders to examine before the general meeting and handed out to those present at the meeting, the general meeting agrees that it would suffice to read the opinion section of the Independent Auditors’ Report on the annual report of the Board of Directors for the discussion of item 4 on the agenda. • While the balance sheet and income statement included in the annex to the annual report were made available for shareholders to examine before the general meeting and both were handed out to those present at the meeting, the general meeting agrees that a reading of the main headings of both balance sheet and income statement would suffice for the discussion of item 5 on the agenda. • A decision is to be made for acquittal of the members of the Board of Directors who served during the reporting period. • A decision is to be made for the acquittal of the auditors who served during the reporting period. • The candidates designated to serve as members of the Board of Directors until the next ordinary general meeting are hereby elected; Mrs. Canan Çelebioğlu, Mr. Mehmet Murat Çavuşoğlu, Mr. Mehmet Yağız Çekin and Mr. Turgay Kuttaş are to be elected as board members representing Group A shareholders (Çelebi Havacılık Holding A.Ş.) and Mr. Can Çelebioğlu and Mr. İsak Antika as board members representing Group B shareholders. • Uğur Tevfik Doğan and Adil İlter Turan are to be elected as independent Board members to serve until the next Annual General Meeting to be held to fill the seats of independent Board members, whose terms of office expired. • Elected independent board members are to be paid remuneration, while board members elected to represent Group A and B shareholders shall not be paid any wages for this period. • An upper limit of TL 500,000.00 is set on charitable donations that are to be made by the Company during 2017.