ÇELEBİ AR19-270720 (1)

38 Çelebi Ground Handling Inc. 2019 Annual Report CORPORATE GOVERNANCE COMPLIANCE REPORT 4.3.10 - At least one member of the audit committee has 5 years of experience in audit/accounting and finance. X 4.4. BOARD MEETING PROCEDURES 4.4.1 - Each board member attended the majority of the board meetings in person. X 4.4.2 - The board has formally approved a minimum time by which information and documents relevant to the agenda items should be supplied to all board members. X 4.4.3 - The opinions of board members that could not attend the meeting, but did submit their opinion in written format, were presented to other members. X 4.4.4 - Each member of the board has one vote. X 4.4.5 - The board has a charter/ written internal rules defining the meeting procedures of the board. X 4.4.6 - Board minutes document that all items on the agenda are discussed, and board resolutions include director’s dissenting opinions if any. X 4.4.7 - There are limits to external commitments of board members. Shareholders are informed of board members’ external commitments at the General Shareholders’ Meeting. X 4.5. BOARD COMMITTEES 4.5.5 - Board members serve in only one of the Board’s committees. X Since the Company’s Board of Directors consists of 6 members other than the chairman and the vice chairman and there are 3 different committees formed, some members serve on more than one committee. 4.5.6 - Committees have invited persons to the meetings as deemed necessary to obtain their views. X