CELEBI GROUND HANDLING ANNUAL REPORT 2018

7 Çelebi Ground Handling 2018 Annual Report Senior Management The names of the executives who served at the Company during 2018 are presented below: Name Title Effective from Joined the Company in Osman Yılmaz Chief Executive Officer 2016 1993 Deniz Bal Financial Affairs Director 2013 2003 Dr. Selda Konukçu Köseoğlu Commercial Director 2018 2018 Gökçen Dervişoğlu Human Resources Director 2015 2015 Bekir Güneş, who has been serving as Sales & Marketing Director at our Company since 2014, has been assigned as Global Portfolio Management Director, and Dr. Selda Konukçu Köseoğlu replaced his position as Commercial Director responsible for Turkey & MEA Handling and Cargo Operations as of 3 August 2018. Investor Relations Unit and Coordination of Corporate Governance Practices Within the framework of our Company’s efforts to achieve full compliance with the provisions of Article 11 of the Capital Markets Board’s Corporate Governance Communiqué Serial II: 17-1 with the circular number 2014/04 and dated 03 January 2014 and to ensure their strict implementation: • There is an Investor Relations Unit, which handles exercising of shareholding rights at our Company that is listed on the Borsa İstanbul (BIST). This unit reports to the Board of Directors and maintains communication between the Board of Directors and shareholders. In this context, Deniz Bal, who is the Company’s Financial Affairs Director and who was entitled to receive a “Capital Market Activities Advanced Level License” and “Corporate Governance Rating Expertise License”, served during the reporting period as the head of Investor Relations Unit. (Tel: +90-216-666 6767, e-mail: deniz.bal@celebiaviation.com ) • Tolga Akdoğan, a full-time employee of the Company who holds both “Advanced Capital Market Operations” and “Corporate Governance Rating Specialist” licenses, served as “Investor Relations Unit Employee” during the reporting period. (Tel: +90-216-666 6767 , e-mail: tolga.akdogan@celebiaviation.com ) • Deniz Bal, who holds both “Advanced Capital Market Operations” and “Corporate Governance Rating Specialist” licenses and was serving in the capacity of Investor Relations Unit Manager, was charged during the reporting period with the additional duties of fulfilling obligations arising from capital market laws and regulations, of coordinating corporate governance practices, and of reporting on such matters to the Company’s general manager. Information on General Meetings General meetings held during the reporting period Date % of shares in attendance Meeting announcements and invitations Ordinary General Meeting 19 April 2018 82.73% Place, date, time and agenda of the Annual General Meeting were announced via: 1- Material event disclosure placed on the Public Disclosure Platform (KAP) on 28 March 2018 2- Announcements published in the 29 March 2018 issue of the Turkish Trade Registry Gazette no: 9547 and the Milliyet newspaper dated 29 March 2018 3- Announcement on the Company’s website 4- Letters sent to registered shareholders 5- Announcement made through the Electronic General Meeting system