ÇHS AR21-ENG-030622

28 Çelebi Ground Handling Inc. 2021 Annual Report The net profit for the period, after the deduction of tax and legal liabilities, in our consolidated financial statements dated 31 December 2021 that were prepared in accordance with the formats specified by CMB and in the Turkish Accounting Standards/Turkish Financial Reporting Standards (TAS/TFRS) pursuant to the Capital Markets Board of Turkey (CMB) Communiqué Serial: II, No: 14.1 on the “Principles of Financial Reporting in the Capital Markets”, and which have been audited by independent organizations, amounted to TL 533,453,896.00 Within the framework of CMB legislation, since there is no Prior Year Loss that needs to be deducted from the Net Profit for the Period in our Company’s consolidated financial statements and no first legal reserves that needs to be set aside pursuant to the Turkish Commercial Code (TCC), the Net Distributable Profit for the period is TL 533,453,896.00. Accordingly, the Net Profit for the Period in the amount of TL 533,453,896.00 descended in the Company’s Consolidated Financial Statements dated 31 December 2021 will be distributed as follows: ÇELEBİ HAVA SERVİSİ A.Ş. Profit Distribution Table for 2021 (TL) According to CMB legislation According to legal records Net Profit for the Period 533,453,896.00 339,246,860.33 Prior Year Loss (-) 0.00 157,612,989.62 General Legal Reserves 0.00 0.00 Net Distributable Profit for the Period 533,453,896.00 181,633,870.71 First Dividend to Shareholders 1,215,000.00 1,215,000.00 Second Dividend to Shareholders 162,810,000.00 162,810,000.00 Other Funds for Distribution 0.00 0.00 General Legal Reserves 16,281,000.00 16,281,000.00 Transferred to Extraordinary Reserves 353,147,896.00 1,327,870.71 In this framework, in accordance with the CMB regulations pertaining to profit distribution and with respect to the period from 1 January 2021 until 31 December 2021, we hereby present for the approval of the Ordinary General Assembly that will convene on 21 April 2022 that: - Shareholders who are resident corporate entities and shareholders who are non-resident corporate entities but earn dividends through a place of business or permanent representative based in Turkey be paid a TL 6.7500 TL gross=net cash dividend for each share of stock with a nominal value of TL 1.00 that they hold corresponding to a ratio of 675.00%; - Other shareholders be paid a TL 6.7500 gross cash dividend for each share of stock with a nominal value of TL 1.00 that they hold, which corresponds to a ratio of 675.00%, and TL 6.0750 net cash dividend for each share of stock with a nominal value of TL 1.00 that they hold, which corresponds to a ratio of 607.50%, - The dividend payout date be set as 27 April 2022. Very truly yours, ÇELEBİ HAVA SERVİSİ A.Ş. BOARD OF DIRECTORS BOARD OF DIRECTORS 2021 Annual Report