CELEBİ 2021 ANNUAL REPORT

23 Çelebi Ground Handling Inc. 2022 Annual Report With the decision of the Board of Directors taken at the Ordinary General Meeting convened on 21 April 2022, our financial statements, prepared on the basis of our legal books of account dated 31 December 2020, show a net current loss of TL 181,633,870.71 remaining after the deduction of all taxes and other legal obligations. According to our Company’s independently-audited consolidated financial statements dated 31 December 2021 prepared in accordance with Turkish Accounting Standards & Turkish Financial Reporting Standards (TMS/TFRS) and in CMB-specified formats pursuant to the requirements of CMB Communiqué II: 14.1 Concerning Financial Reporting Principles In Capital Markets, the net current loss remaining after the deduction of taxes and other statutory obligations amounts 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 and no first legal reserves that need to be set aside pursuant to the Turkish Commercial Code (TCC), the net current loss is TL 533,453,896.00. The entirety of the Net Profit for the Period descended in the Company’s Consolidated Financial Statements dated 31 December 2021 is 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, the following has been unanimously accepted for the accounting period of 1 January 2021- 31 December 2021: - The distribution of TL 6.7500 Gross=net cash dividend to each share with a nominal value of TL 1.00 at the rate of 675.00% to the full taxpayer corporations and the limited taxpayer institution shareholders obtaining dividends through a permanent representative and a workplace in Turkey, - The distribution of gross cash dividend for each share with a nominal value of TL 1.00 at the rate of 675.00%, and a net cash dividend of TL 6.0750 for each share with a nominal value of TL 1.00 to other shareholders, - and the dividend distribution date has been set as 27 April 2022. - The related dividend payments have been completed as of April 29, 2022. 14. MISSION AND VISION Mission To be the global solution partner, adding value to its shareholders while correctly perceiving the needs of airport users and sustaining quality. Vision With a team fully identified with the collective “Çelebi spirit”, being an internationally leading and trustworthy company that creates changes in its sector and produces value for all stakeholders. Strategic Objectives The strategic objectives of Çelebi Ground Handling are to maintain its position as the leader of the ground handling services sector in Turkey, to take part in ventures in ground handling services and terminal management and operations inside/outside Turkey.