ÇELEBİ AR19-270720 (1)

30 Çelebi Ground Handling Inc. 2019 Annual Report Composition of Board of Directors Name, Surname of Board Member Whether Executive Director Or Not Whether Independent Director Or Not The First Election Date To Board Link To PDP Notification That Includes The Independency Declaration Whether the Independent Director Considered By The Nomination Committee Whether She/He is the Director Who Ceased to Satisfy The Independence or Not Whether The Director Has At Least 5 Years’ Experience On Audit, Accounting And/Or Finance Or Not Can Çelebioğlu Yes Not Independent Director 06.01.1983 - - - Yes İsak Antika Yes Not Independent Director 17.05.2013 - - - Yes Canan Çelebioğlu No Not Independent Director 06.01.1983 - - - Yes Turgay Kuttaş No Not Independent Director 24.05.2012 - - - Yes Mehmet Murat Çavuşoğlu No Not Independent Director 17.05.2013 - - - Yes Mehmet Yağız Çekin No Not Independent Director 17.05.2013 - - - Yes Uğur Tevfik Doğan No Independent Director 19.04.2018 https://www.kap.org. tr/tr/Bildirim/749075 Considered by the Corporate Governance Committee No Yes Halil Yurdakul Yiğitgüden No Independent Director 09.04.2019 https://www.kap.org. tr/tr/Bildirim/749075 Considered by the Corporate Governance Committee No Yes 4. BOARD OF DIRECTORS-II 4.4. Meeting Procedures of the Board of Directors Number of physical board meetings in the reporting period (meetings in person) 53 Director average attendance rate at board meetings 82% Whether the board uses an electronic portal to support its work or not No Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter 3 The name of the section on the corporate website that demonstrates information about the board charter - Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors The upper limit specified in sub-clause (i) of Article 4.3.6 of the CMB Corporate Governance Principles is accepted. 4.5. Board Committees Page numbers or section names of the annual report where information about the board committees are presented Board of Directors, Audit, Committees and Senior Management >> Corporate Governance, Audit and Early Detection of Risk Committees Link(s) to the PDP announcement(s) with the board committee charters https://www.kap.org.tr/tr/Bildirim/746504 Composition of Board Committees-I Names Of The Board Committees Name Of Committees Defined As “ Other” In The First Column Name-Surname of Committee Members Whether Committee Chair Or Not Whether Board Member Or Not Audit Committee - Uğur Tevfik Doğan - Board Member Audit Committee - Mehmet Yurdakul Yiğitgüden - Board Member Corporate Governance Committee - Uğur Tevfik Doğan - Board Member Corporate Governance Committee - Mehmet Yağız Çekin - Board Member Corporate Governance Committee - Deniz Bal - Board Member Early Detection of Risk Committee - Mehmet Yurdakul Yiğitgüden - Board Member Early Detection of Risk Committee - Turgay Kuttaş - Board Member CORPORATE GOVERNANCE INFORMATION FORM