ÇHS AR21-ENG-030622

1 Çelebi Ground Handling Inc. 2021 Annual Report CONTENTS PAGE NO MESSAGE FROM THE BOARD OF DIRECTORS 2 I- OVERVIEW 6 1. FIELD OF ACTIVITY 6 2. BOARD OF DIRECTORS, AUDITORS, COMMITTEES AND SENIOR MANAGEMENT 6 3. NATURE AND VALUE OF ISSUED CAPITAL MARKET INSTRUMENTS 11 4. INFORMATION ON PERSONNEL 12 5. INFORMATION ON THE EMPLOYEES AND THE HUMAN RESOURCES POLICY 12 II- FINANCIAL RIGHTS PROVIDED TO THE MEMBERS OF THE GOVERNING BODY AND SENIOR MANAGEMENT 17 III- THE COMPANY’S ACTIVITIES AND MATERIAL DEVELOPMENTS IN ACTIVITIES 17 6. THE RELEVANT SECTOR, 2021 ACTIVITIES AND PERFORMANCE 17 7. DEVELOPMENTS IN INVESTMENTS; INVESTMENT INCENTIVES USED 19 8. DIRECT OR INDIRECT ASSOCIATES OF THE COMPANY AND INFORMATION ON SHAREHOLDING THEREIN 19 9. INFORMATION ABOUT FINANCIAL STATEMENTS AND REPORTS 20 10. DONATIONS 21 IV- FINANCIAL STANDING 22 11. KEY FINANCIAL RATIOS 22 12. INFORMATION ABOUT PRODUCTION AND SALES OF GOODS AND SERVICES 22 13. DIVIDEND POLICY AND TIMING 23 14. MISSION AND VISION 24 V- RISKS AND AN ASSESSMENT BY THE GOVERNING BODY 24 15. BASIC FINANCIAL RISKS AND MANAGEMENT POLICIES 24 VI- OTHER MATTERS 25 16. CHANGES TO THE ARTICLES OF INCORPORATION AND COMPANY POLICIES 25 17. ENVIRONMENT AND NATURE, SUSTAINABILITY 25 18. EVENTS AFTER THE FINANCIAL STATEMENT DATE 27 19. PROFIT DISTRIBUTION PROPOSAL OF THE BOARD OF DIRECTORS 27 APPENDICES CORPORATE GOVERNANCE INFORMATION FORM 30 CORPORATE GOVERNANCE COMPLIANCE REPORT 36 ACKNOWLEDGEMENT OF RESPONSIBILITY 41 INDEPENDENT AUDITORS’ REPORT 43 CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD JANUARY 1 - 31 DECEMBER 2021 50