ÇHS AR21-ENG-030622

7 Çelebi Ground Handling Inc. 2021 Annual Report In order for any documents issued by the Company or for any contracts that are entered into to be valid, they must be signed, below the Company’s legal name, by an individual or by individuals authorized to do so by the Board of Directors. Pursuant to Article 1526 of the TCC, the transactions carried out by the Company may be done so with the secure electronic signatures of the individuals possessing the power to represent. The authorities and responsibilities of our Company’s Board members and managers are stated in signature circular IX setting down the powers to represent and bind the Company that was registered by the İstanbul Trade Registry on 18 August 2015 and announced as having been registered in issue 8890 of the Turkish Trade Registry Gazette dated 24 August 2015. As per the assignment of duties among the Board Members elected at the Ordinary General Meeting of 15 April 2021, the Company’s Board of Directors decided to elect Mr. Can Çelebioğlu as the Chairman and Mr. İsak Antika as Vice Chairman of the Board. At the Ordinary General Meeting held on 15 April 2021, the shareholders having management control over the Company, members of the Board of Directors, senior executives and their spouses and relatives by blood and marriage unto the second degree have been authorized, as per Article 395 of the Turkish Commercial Code (TCC), to enter into transactions that are of a nature that might lead to conflict of interest with the Company or its subsidiaries, and deal with the Company on their own or others’ behalf; no transactions took place within the scope of the said authorization granted during the reporting period. Auditors In a resolution passed on 23 March 2021, the Board of Directors voted to recommend the appointment of DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi (Deloitte) as the Company’s independent auditor to be charged with independently auditing the Company’s consolidated financial statements for 2021 in compliance with Turkish Commercial Code and Capital Markets Board rules and regulations pertaining to the independent auditing of such statements prior to their public disclosure. At the annual general meeting of the Company held on 15 April 2021, the appointment of Deloitte as the Company’s independent auditor was approved by unanimous vote of the participants. Corporate Governance, Audit, and Early Detection of Risk Committees Of those who were elected to seats on the Board of Directors at the 15 April 2021 annual general meeting of the Company, it has been decided at the Board of Directors meeting dated 16 April 2021, to elect Uğur Tevfik Doğan and Halil Yurdakul Yiğitgüden as members of the Audit Committee, to elect Mehmet Yağız Çekin and Uğur Tevfik Doğan as members of the Corporate Governance Committee, and to elect our Company’s Financial Affairs Director Deniz Bal, Turgay Kuttaş and Halil Yurdakul Yiğitgüden as members of the Risk Detection Committee, within the framework both of the applicable clause of Capital Markets Board Communiqué X: 22 Concerning Independent Auditing Standards in Capital Markets and of the applicable provisions of Capital Markets Board Corporate Governance Communiqué II-17.1. Senior Management The names of the executives who served at the Company within the 12-month period ending on 31 December 2021 are presented below: Name Title Effective from Joined the Company in Osman Yılmaz Chief Executive Officer 2016 1993 Deniz Bal Financial Affairs Director 2013 2003 Bekir Güneş Commercial Director 2019 2009 Gökçen Dervişoğlu Human Resources Director 2015 2015