ÇELEBİ AR19-270720 (1)

8 Çelebi Ground Handling Inc. 2019 Annual Report Information on General Meetings General meetings held during the reporting period Date % of shares in attendance Meeting announcements and invitations Ordinary General Meeting 9 April 2019 88.96% 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 8 March 2019 2- Announcements published in the 13 March 2019 issue of the Turkish Trade Registry Gazette no: 9547 and the Milliyet newspaper dated 12 March 2019 3- Announcement on the Company’s website 4- Letters sent to registered shareholders 5- Announcement made through the Electronic General Meeting system The Company’s annual general meeting was held on 9 April 2019 during which the following resolutions were passed: - The Board of Directors’ annual report and the independent auditors’ report are approved. - The financial statements for the fiscal year 2019 are approved. - The entirety of the TL 204,583,956 that descends as net current profit in the Company’s consolidated financial statements dated 31 December 2018 will be distributed as indicated below; In this framework, in compliance with CMB regulations pertaining to profit distribution and with respect to the period beginning on 1 January 2018 and ending on 31 December 2018: - Shareholders who are resident corporate entities and shareholders who are non-resident corporate entities but earn dividends through a place of business or permanent representative based in Turkey will be paid a 530.00% cash dividend corresponding to TL 5.3000 gross (which is equal to TL net) for each share of stock with a nominal value of TL 1.00 that they hold; - Other shareholders will be paid a 530.00% cash dividend corresponding to TL 5.3000 gross for each share of stock with a nominal value of TL 1.00 that they hold, which amount is equal to a 450.50% cash dividend corresponding to TL 4.5050 net for each share of stock with a nominal value of TL 1.00 that they hold, and that 16 April 2019 will be set as the dividend payment date. - Our Company’s Board of Directors will be authorized to decide upon distribution of advances on dividends for 2019 fiscal year under the Company’s articles of association and the provisions of the CMB legislation in force. - The members of the Board of Directors and the Company’s statutory auditors are acquitted of their fiduciary responsibilities. - Board of Directors members Can Çelebioğlu, İsak Antika, Canan Çelebioğlu, Mehmet Murat Çavuşoğlu, Mehmet Yağız Çekin, and Turgay Kuttaş, whose terms of office have expired, are elected to serve as board members for a period of one year (the period between two consecutive annual general meetings). - Uğur Tevfik Doğan and Halil Yurdakul Yiğitgüden are elected to serve as independent board members for a period of one year (the period between two consecutive annual general meetings). - Independent board members are to be paid a monthly fee/honorarium of gross TL 7,000.00 but no such fees or honoraria are to be paid to board members other than the independent ones. - DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi (“Deloitte”) is designated as the independent audit firm (“Auditor”) to carry out the independent audit of the financial statements for 2019 fiscal year and other activities falling under the arrangements in the said laws. BOARD OF DIRECTORS - 2019 ANNUAL REPORT