ÇELEBİ AR19-270720 (1)

5 Çelebi Ground Handling Inc. 2019 Annual Report I - OVERVIEW 1. FIELD OF ACTIVITY Çelebi Hava Servisi A.Ş. (Çelebi Ground Handling Inc., “the Company”) was the first privately-owned ground handling services company in the Turkish aviation industry and has been in business since 1958. The Company carries out its activities under the Çelebi Holding A.Ş. organization. The Company is registered with the Capital Markets Board of Turkey (CMB) and its shares began trading in Borsa Istanbul (BIST) on November 18 th , 1996. The Company’s principal business activity consists of providing domestic and foreign airlines and air cargo companies with ground handling services (representation, traffic, ramp, cargo, flight operations, and similar services) and refueling services. The Company’s operations take place in Turkey at total 30 stations located in Adana, Ankara, Antalya, Bingöl, Bodrum, Bursa Yenişehir, Çorlu, Dalaman, Diyarbakır, Erzurum, İstanbul, İzmir, Isparta, Kars, Kayseri, Malatya, Mardin, Samsun, Trabzon, Van, Denizli, Hatay, Kahramanmaraş, Erzincan, Balıkesir Edremit, Çanakkale, Iğdır, Kocaeli, Hakkari and Uşak airports which are under the control of State Airports Authority (“DHMI”) and in İstanbul Sabiha Gökçen Airport which is under the control of Airport Administration and Aviation Industries (“HEAŞ”). The Company is registered with the İstanbul Trade Registry (192002-139527). Its address of record is: Çelebi Ground Handling Inc. Tayakadın Mahallesi Nuri Demirağ Caddesi Bina No: 39 Arnavutköy İstanbul, Turkey The Company’s Head Office began operating at the headquarters address at cargo bonded warehouse facilities in İstanbul Airport from 2 May 2019. The Company’s website is located at the address www.celebiaviation.com . The internet address for the Company’s investor relations is www.celebiyatirimci.com . 2. BOARD OF DIRECTORS, AUDITORS, COMMITTEES AND SENIOR MANAGEMENT The Company’s Board of Directors is formed of the following members: Name Position Independent Member or Not Can Çelebioğlu Chairman Non-independent Member İsak Antika Vice Chairman Non-independent Member Canan Çelebioğlu Board Member Non-independent Member Turgay Kuttaş Board Member Non-independent Member Mehmet Murat Çavuşoğlu Board Member Non-independent Member Mehmet Yağız Çekin Board Member Non-independent Member Uğur Tevfik Doğan Board Member Independent Member Halil Yurdakul Yiğitgüden Board Member Independent Member The members of the Board of Directors have been elected for one year at the Ordinary General Meeting convened on 9 April 2019 until the next Ordinary General Meeting. According to the provisions of Corporate Governance Principles and the Company’s articles of incorporation, Halil Yurdakul Yiğitgüden and Uğur Tevfik Doğan, whose candidacy for independent membership on the Board of Directors has been deemed appropriate, have been elected as Independent Board Members to serve a term of office of 1 (one) year (for the period between the two Ordinary General Meetings). BOARD OF DIRECTORS - 2019 ANNUAL REPORT