CELEBI GROUND HANDLING ANNUAL REPORT 2018

5 Çelebi Ground Handling 2018 Annual Report I- OVERVIEW 1. FIELD OF ACTIVITY Çelebi Hava Servisi A.Ş. (Çelebi Ground Handling Inc., “the Company”) was the first privately-owned ground handling services company in the Turkish aviation industry and has been in business since 1958. The Company carries out its activities under the Çelebi Holding A.Ş. organization. The Company is registered with the Capital Markets Board of Turkey (CMB) and its shares began trading in Borsa Istanbul (BIST) on November 18 th , 1996. The Company’s principal business activity consists of providing domestic and foreign airlines and air cargo companies with ground handling services (representation, traffic, ramp, cargo, flight operations, and similar services) and refueling services. The Company’s operations take place in Turkey at total 30 stations located in Adana, Ankara, Antalya, Bingöl, Bodrum, Bursa Yenişehir, Çorlu, Dalaman, Diyarbakır, Erzurum, İstanbul, İzmir, Isparta, Kars, Kayseri, Malatya, Mardin, Samsun, Trabzon, Van, Denizli, Hatay, Kahramanmaraş, Erzincan, Balıkesir Edremit, Çanakkale, Iğdır, Kocaeli and Hakkari airports which are under the control of State Airports Authority (“DHMI”) and in İstanbul Sabiha Gökçen Airport which is under the control of Airport Administration and Aviation Industries (“HEAŞ”). The Company is registered with the İstanbul Trade Registry (192002-139527). Its address of record is: Çelebi Ground Handling Inc. Anel İş Merkezi, Saray Mahallesi Site Yolu Sokak No: 5 Kat: 9 34768 Ümraniye/İstanbul, Turkey The Company’s website is located at the address www.celebihandling.com. The internet address for the Company’s investor relations is www.celebiyatirimci.com . 2. BOARD OF DIRECTORS, AUDITORS, COMMITTEES AND SENIOR MANAGEMENT The Company’s Board of Directors is formed of the following members: Name Position Independent Member or Not Can Çelebioğlu Chairman Non-independent Member İsak Antika Vice Chairman Non-independent Member Canan Çelebioğlu Board Member Non-independent Member Turgay Kuttaş Board Member Non-independent Member Mehmet Murat Çavuşoğlu Board Member Non-independent Member Mehmet Yağız Çekin Board Member Non-independent Member Uğur Tevfik Doğan Board Member Independent Member Adil İlter Turan Board Member Independent Member The members of the Board of Directors have been elected for one year at the Ordinary General Meeting convened on 19 April 2018 until the next Ordinary General Meeting. According to the provisions of Corporate Governance Principles and the Company’s articles of incorporation, Adil İlter Turan and Uğur Tevfik Doğan, whose candidacy for independent membership on the Board of Directors has been deemed appropriate, have been elected as Independent Board Members to serve a term of office of 1 (one) year (for the period between the two Ordinary General Meetings). The members of our Company’s Board of Directors are nominated and elected from among individuals possessing the high level of knowledge and skills, the qualifications, specific experience and background in accordance with the Company’s articles of incorporation. All our Board members have the capability to read and analyze financial statements and reports, as well as the necessary basic knowledge of legal regulations governing the Company in respect of its long-term acts and transactions, and have the means and commitment to participate in all Board of Directors meetings planned for the relevant fiscal year. BOARD OF DIRECTORS - 2018 ANNUAL REPORT