ÇHS AR21-ENG-030622

24 Çelebi Ground Handling Inc. 2021 Annual Report The entirety of the Net Profit for the Period in the amount of TL 169,179,611.descended in the Company’s Consolidated Financial Statements dated 31 December 2020 is as follows: ÇELEBİ HAVA SERVİSİ A.Ş. Profit Distribution Table for 2020 (TL) According to CMB legislation According to legal records Net Profit for the Period (-) -169,179,611.00 -157,612,990.00 Prior Year Loss (-) 0.00 0.00 General Legal Reserves 0.00 0.00 Net Distributable Profit for the Period -169,179,611.00 -157,612,990.00 First Dividend to Shareholders 0.00 0.00 Second Dividend to Shareholders 0.00 0.00 Other Funds for Distribution - 0.00 General Legal Reserves 0.00 0.00 Transferred to Extraordinary Reserves 0.00 0.00 In this framework, under the CMB’s regulations concerning profit distribution, it was decided by unanimous votes of the meeting attendants against distributing profit for 1 January 2020- 31 December 2020 fiscal year. 14. MISSION AND VISION Mission To be the global solution partner, adding value to its shareholders while correctly perceiving the needs of airport users and sustaining quality. Vision With a team fully identified with the collective “Çelebi spirit”, being an internationally leading and trustworthy company that creates changes in its sector and produces value for all stakeholders. Strategic Objectives The strategic objectives of Çelebi Ground Handling are to maintain its position as the leader of the ground handling services sector in Turkey, to take part in ventures in ground handling services and terminal management and operations inside/outside Turkey. V - RISKS AND AN ASSESSMENT BY THE GOVERNING BODY 15. BASIC FINANCIAL RISKS AND MANAGEMENT POLICIES Due to the nature of its activities, the Group is focused on managing various financial risks including the effect of changes in exchange and interest rates. By its risk management program, the Group aims to minimize the potential negative effect to be caused by the volatilities in the markets. Risk management is carried out within the frame of policies approved by the Board of Directors. The tasks of planning risk management, overseeing its operations and effectiveness, and ensuring that the internal audit team carries out its activities within the framework of the risk management plan are the duty of the Audit Committee, which has been set up by a Board of Directors resolution pursuant to CMB regulations and of the Corporate Governance Committee pursuant to the CMB Communiqué on the Determination and Implementation of Corporate Governance Principles. The Audit Committee formulates a risk management and internal audit system capable of minimizing the risks that the Company could be exposed to and takes such measures as are needed to ensure that the system functions reliably. The Corporate Governance Committee sets up the necessary mechanisms for the early detection of operational and financial risks, implementation of necessary actions in relation to identified risks, and management of risk, and takes the necessary steps for their healthy operation. BOARD OF DIRECTORS 2021 Annual Report