ÇHS AR21-ENG-030622

8 Çelebi Ground Handling Inc. 2021 Annual Report Investor Relations Unit and Coordination of Corporate Governance Practices Within the framework of our Company’s efforts to achieve full compliance with the provisions of Article 11 of the Capital Markets Board’s Corporate Governance Communiqué Serial II: 17-1 with the circular number 2014/04 and dated 03 January 2014 and to ensure their strict implementation: - There is an Investor Relations Unit, which handles exercising of shareholding rights at our Company that is listed on the Borsa İstanbul (BIST). This unit reports to the Board of Directors and maintains communication between the Board of Directors and shareholders. In this context, Deniz Bal, who is the Company’s Financial Affairs Director and who was entitled to receive a “Capital Market Activities Advanced Level License” and “Corporate Governance Rating Expertise License”, served during the reporting period as the head of Investor Relations Unit. (Tel: +90-212-952 9200, e-mail: deniz.bal@celebiaviation. com) - Tolga Akdoğan, a full-time employee of the Company who holds both “Advanced Capital Market Operations” and “Corporate Governance Rating Specialist” licenses, served as “Investor Relations Unit Employee” during 2021. (Tel: +90-212- 952 9200, e-mail: tolga.akdogan@celebiaviation.com ) - Deniz Bal, who holds both “Advanced Capital Market Operations” and “Corporate Governance Rating Specialist” licenses and was serving in the capacity of Investor Relations Unit Manager, was charged during the reporting period with the additional duties of fulfilling obligations arising from capital market laws and regulations, of coordinating corporate governance practices, and of reporting on such matters to the Company’s general manager. Information on General Meetings General meetings held during the reporting period Date % of shares in attendance Meeting announcements and invitations Ordinary General Meeting 15 April 2021 94.30% Place, date, time and agenda of the Annual General Meeting were announced via: 1- Material event disclosure placed on the Public Disclosure Platform (KAP) on 23 March 2021. 2- Announcements published in the 23 March 2021 issue of the Turkish Trade Registry Gazette no: 10293 and the Dünya newspaper dated 24 March 2021. 3- Announcement on the Company’s website. 4- Letters sent to registered shareholders. 5- Announcement made through the Electronic General Meeting system. The Company’s annual general meeting was held on 15 April 2021 during which the following resolutions were passed: - The Board of Directors’ annual report and the independent auditors’ report are approved. - The financial statements for the fiscal year 2020 are approved. - Net loss for the period after deduction of the taxes and legal liabilities in our Consolidated Financial Statements dated 31 December 2020 amounted to TL 169,179,611. BOARD OF DIRECTORS 2021 Annual Report