CELEBİ 2021 ANNUAL REPORT

22 Çelebi Ground Handling Inc. 2022 Annual Report 12. INFORMATION ABOUT PRODUCTION AND SALES OF GOODS AND SERVICES The number of aircraft serviced by our Company in the year ended 31 December 2022 is stated below: Number of Aircraft Serviced 2022 January-December 2021 January-December 2022-2021 % International Flights 38,482 23,449 64.1 Domestic Flights 42,052 40,237 4.5 Turkey Total 80,534 63,686 26.5 Mumbai 27,416 14,647 87.2 Delhi 35,723 29,746 20.1 India 63,139 44,393 42.2 Hungary 29,725 17,614 68.8 Grand Total 173,398 125,693 38.0 The weights of cargo handled by the Company in 2022 are stated below: 31.12.2022 31.12.2021 Group (Consolidated) Express Cargo Domestic WT (Import) WT (Export) Express Cargo Domestic WT (Import) WT (Export) Celebi Delhi Cargo (India) 22,785 78,189 134,570 131,353 19,154 68,058 161,777 138,344 Celebi Cargo GmbH (Germany) - - 67,064 104,501 - - 78,157 106,736 Çelebi Hava Servisi A.Ş. - - 21,848 43,972 - - 16,881 31,890 Celebi GHH (Hungary) - - 41,614 24,254 - - 41,566 25,582 Total (tons) 22,785 78,189 265,096 304,080 19,154 68,058 298,381 302,552 13. DIVIDEND POLICY AND TIMING On 8 April 2014 our Company’s Board of Directors passed a resolution to approve the revision of the Company’s Dividend Policy pursuant to the requirements of Capital Markets Board Dividend Communiqué II-19.1, which went into effect with its publication in issue 28891 of Official Gazette dated 23 January 2014; to publicly disclose this revision; and to submit this revised Dividend Policy for the consideration and approval of shareholders at the upcoming annual general meeting. At the Ordinary General Meeting held on 8 May 2014, the Board of Directors resolution concerning the Dividend Policy passed on 8 April 2014 was discussed and unanimously approved by shareholders. Çelebi Ground Handling Inc. Dividend Policy - Taking our Company’s medium- and long-term strategies, its investment and financing policies, and its profitability and cash situation into account and in the absence of any extraordinary developments in our Company’s investment and/ or financing needs and/or occurrences in its industry or the economy, at least 50% of net distributable profit shall be paid out as a dividend. When determining the dividend rate, attention shall be given to medium- and long-term investments that may require short-term cash outflows, material events that affect our Company’s financial structure, and significant developments in the sector and/or in the economy and/or in markets. - Dividends whose payment has been decided upon may take the form of cash, of bonus shares, or of some mix of the two. - Dividend and payment-timing Board of Directors resolutions shall be in compliance both with this Dividend Policy and with currently applicable laws, regulations, and administrative provisions and then publicly disclosed. Board of Directors dividend and payment-timing proposals shall be considered and decided upon by shareholders convened in a general assembly. The payment of dividends shall begin within maximum thirty days of the date of the general meeting at which the decision to pay them is taken and in all cases within statutorily-mandated periods of time. The Board of Directors may decide to have dividends paid in installments provided that a general assembly of shareholders shall have authorized it to do so. - Provided that a general assembly of shareholders shall have authorized it to do so, the Board of Directors may decide to have advances paid against dividends and may affect the payment of such advances subject always to the Capital Markets Law and Capital Markets Board regulations and decisions and to the Company’s own articles of association. BOARD OF DIRECTORS 2022 Annual Report