ÇHS AR21-ENG-030622

27 Çelebi Ground Handling Inc. 2021 Annual Report Waste Management - Having our wastewater discharge under control through regular analyses of our wastewater sources by accredited institutions, - Sorting our waste at source, which result from our operations, and ensure that the eligible ones are recycled/recovered/ reused within the scope of the Zero Waste Regulation; having hazardous waste that cannot be won back transported and disposed of by companies licensed by the Ministry of Environment and Urbanisation so as to prevent them from causing environmental damage, - Obtaining Point of Engine Oil Change Authorization Certificate and regularly monitoring our waste oil resulting from equipment maintenance performed at our technical buildings via the MOYDEN (Point of Engine Oil Change) system of the Ministry of Environment and Urbanisation and spending efforts for reduction, - Creating a non-hazardous waste management information video and environmental training that can be easily reached by all our employees via our online learning platform (Çelebi e-school) with the aim of raising increased environmental awareness of our employees, - Establishing a Pandemic Waste Management System incorporating a Company-wide uniform infrastructure and substructure for the management of pandemic waste that emerged in 2020; separately giving a Pandemic Waste Management training to related cleaning squads. Each year, our waste inventory is calculated to evaluate our environmental performance and is announced to third institutions and organizations as the Company “Environmental Performance Reports”. Within the scope of the Carbon Disclosure Project (CDP) constituted by investors representing USD 100 trillion worth of assets worldwide, our Company annually reports its GHG emissions, energy consumption and its data associated with the climate- related risks and opportunities to the CDP. We have made our CDP reporting also in 2019 and we have been one of the 5,800 companies worldwide representing 58% of the total global market capital. Our sustainability efforts put us on the C band, whereas we were graded in Supplier Engagement Rating (SER) B band for our GHG emissions reduction efforts, natural resource management efforts and environmental strategies. We have planned to make our reporting to the CDP platform in July 2021 after a one-year break from the CDP reporting in connection with our declined operations as a result of the pandemic-imposed conditions in 2020. Environmental committees were set up at our stations and environmental training modules specific to our operations were developed to keep all our environmental processes alive and to contribute to continuous improvement. Our environmental committees produced projects for improving or complementing our environmental processes, as the case may be, and began implementing them. Furthermore, on the occasion of the World Environment Day on June 5 th in 2021, an online Zero Waste and Management training themed “act now” was given to 7 th grade students at İstek Bilge Kağan School with the aim of protecting the environment and to pass on a livable world to the future generations. Three students that achieved the highest scores in the environmental knowledge game held at the end of the training were presented awards in a ceremony carried out at the school. As a result of all these efforts and activities, there were no lawsuits brought or complaints filed against our Company on account of environmental issues (environmental damage etc.) as of fourth quarter of 2021. 18. EVENTS AFTER THE FINANCIAL STATEMENT DATE The conflict that started off by the end of February between Russia and Ukraine is ongoing as of the date of this writing. The Group’s management is closely monitoring the effects of the economic consequences of the said campaign upon the Group’s operations. 19. PROFIT DISTRIBUTION PROPOSAL OF THE BOARD OF DIRECTORS Our financial statements prepared on the basis of our legal books of account dated 31 December 2021 show a net current profit in the amount of TL 339,246,860.33 remaining after the deduction of all taxes and other legal obligations. After deduction of the Prior Year Loss in the amount of TL 157,612,989.62 that needs to be deducted from the Net Profit for the Period, the Net Distributable Profit that needs to be taken into account for profit distribution according to our Company’s legal records is TL 181,633,870.71.