ÇELEBİ AR19-270720 (1)

36 Çelebi Ground Handling Inc. 2019 Annual Report 3.3.7 - Measures (procedures, trainings, raising awareness, goals, monitoring, complaint mechanisms) have been taken to prevent discrimination, and to protect employees against any physical, mental, and emotional mistreatment. X 3.3.8 - The company ensures freedom of association and supports the right for collective bargaining. X 3.3.9 - A safe working environment for employees is maintained. X 3.4. RELATIONS WITH CUSTOMERS AND SUPPLIERS 3.4.1 - The company measured its customer satisfaction, and operated to ensure full customer satisfaction. X 3.4.2 - Customers are notified of any delays in handling their requests. X 3.4.3 - The company complied with the quality standards with respect to its products and services. X 3.4.4 - The company has in place adequate controls to protect the confidentiality of sensitive information and business secrets of its customers and suppliers. X 3.5. ETHICAL RULES AND SOCIAL RESPONSIBILITY 3.5.1 - The board of the corporation has adopted a code of ethics, disclosed on the corporate website. X 3.5.2 - The company has been mindful of its social responsibility and has adopted measures to prevent corruption and bribery. X 4.1. ROLE OF THE BOARD OF DIRECTORS 4.1.1 - The board of directors has ensured strategy and risks do not threaten the long-term interests of the company, and that effective risk management is in place. X CORPORATE GOVERNANCE COMPLIANCE REPORT

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