ÇELEBİ AR19-270720 (1)

23 Çelebi Ground Handling Inc. 2019 Annual Report The entirety of the Net Profit for the Period in the amount of TL 204,583,956 descended in the Company’s Consolidated Financial Statements dated 31 December 2018 be distributed as follows: ÇELEBİ HAVA SERVİSİ A.Ş. Profit Distribution Table for 2018 (TL) According to CMB legislation According to legal records Net Profit for the Period 204,583,956.00 113,005,984.72 Prior Year Loss (-) 0.00 0.00 General Legal Reserves 0.00 0.00 Net Distributable Profit for the Period 204,583,956.00 113,005,984.72 First Dividend to Shareholders 1,215,000.00 1,215,000.00 Second Dividend to Shareholders 127,575,000.00 101,628,167.91 Other Funds for Distribution 25,946,832.09 General Legal Reserves 12,757,500.00 12,757,500.00 - Profit for the Period 12,757,500.00 10,162,816.79 - Other Funds for Distribution - 2,594,683.21 Transferred to Extraordinary Reserves 63,036,456.00 (28,541,515.28) That, in compliance with CMB regulations pertaining to profit distributions and with respect to the period beginning on 01 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; 9 April 2019 will be set as the dividend payment date. - The decision of the Board of Directors was ratified at the ordinary general meeting convened on 9 April 2019 and dividend payments were made. 14. MISSION AND VISION Mission To be the global solution partner, adding value to its shareholders while correctly perceiving the needs of airport users and sustaining quality. Vision With a team fully identified with the collective “Çelebi spirit”, being an internationally leading and trustworthy company that creates changes in its sector and produces value for all stakeholders. Strategic Objectives The strategic objectives of Çelebi Ground Handling are to maintain its position as the leader of the ground handling services sector in Turkey, to take part in ventures in ground handling services and terminal management and operations inside/outside Turkey. V - RISKS AND AN ASSESSMENT BY THE GOVERNING BODY 15. BASIC FINANCIAL RISKS AND MANAGEMENT POLICIES Due to the nature of its activities, the Group is focused on managing various financial risks including the effect of changes in exchange and interest rates. By its risk management program, the Group aims to minimize the potential negative effect to be caused by the volatilities in the markets. Risk management is carried out within the frame of policies approved by the Board of Directors. The tasks of planning risk management, overseeing its operations and effectiveness, and ensuring that the internal audit team carries out its activities within the framework of the risk management plan are the duty of the Audit Committee, which has been set up by a Board