ÇELEBİ AR19-270720 (1)

10 Çelebi Ground Handling Inc. 2019 Annual Report Motions made by shareholders at general meetings During the Annual General Meeting on 9 April 2019, a total of 8 resolutions as listed below were made by shareholders, 5 of which were accepted unanimously and 3 were accepted by majority of votes: - Election of the Presiding Board. - 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. - 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 Halil Yurdakul Yiğitgüden 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. - The Board of Directors will be authorized for a period of 15 months to issue borrowing instruments in an amount of up to TL 500,000,000.00, determine all matters associated with the issuance and carry out the issue transactions and formalities under the provisions of the Turkish Commercial Code and CMB legislation in force. - An upper limit of TL 6,000,000.00 is set on charitable donations that are to be made by the Company during 2019. Action taken to facilitate participation in general meetings To facilitate participation in general meetings, a material event disclosure concerning them is made as required by CMB regulations while invitations announcing the meetings are published within the framework of the provisions of TCC and the Company’s articles of incorporation at least 21 days before the meeting date in the Turkish Trade Registry Gazette and one newspaper published in the place where our headquarters are located and announced in our Company’s internet site. Media organizations are also contacted to have the meeting announced in the press and electronic media. Availability of general meeting minutes for inspection by shareholders After they have been registered in accordance with applicable laws, regulations, and administrative provisions, general meeting minutes are published in the Turkish Trade Registry Gazette and are always available for the inspection of stakeholders at our Company’s headquarters and on its corporate website. Presentation of information to shareholders regarding the amount and recipients of grants and donations during the reporting period under a dedicated agenda item in the general meeting At the Ordinary General Meeting held on 9 April 2019, information has been presented to shareholders about the donations and grants made during the reporting period to various foundations, associations, chambers, public institutions and organizations amounting TL 384,492.00. BOARD OF DIRECTORS - 2019 ANNUAL REPORT