CELEBİ 2021 ANNUAL REPORT

26 Çelebi Ground Handling Inc. 2022 Annual Report The Board of Directors establishes various committees, including the Audit Committee, Corporate Governance Committee, Nomination Committee, Early Detection of Risk Committee, and Remuneration Committee, in order to ensure the healthy fulfillment of its duties and responsibilities in accordance with the situation and requirements of the Company. In case a separate Nomination Committee and Remuneration Committee cannot be formed, the Corporate Governance Committee fulfills the duties of these committees. The Board of Directors shall determine and disclose to the public in detail the establishment of committees, the decision- making process, duties, and working principles, in accordance with the Corporate Governance Principles that are mandatory to be implemented by the Capital Markets Board, while taking into account the provisions of the Articles of Association. The Board of Directors retains the authority to amend the duties and workstreams of the committees, and to make any revisions it deems appropriate concerning their memberships. Audit Article 9: Relevant provisions of Turkish Commercial Code and Capital Market Legislation shall be applicable with regard to audit of the Company. 17. ENVIRONMENT AND SUSTAINABILITY Our Company has been upholding a sustainable environmental management system since its establishment. Our focus on adding value and commitment to continuous improvement has allowed us to systematically reduce and, where possible, eliminate any potential harm to the environment resulting from our activities. 1. Our Sustainability Strategy, Vision and Mission As a Company, we remain committed to our responsibility for the continuity of our planet and life. Our sustainability efforts extend beyond the boundaries of our organization and encompass our customers, NGOs, investors, and all other stakeholders involved in the process, and our operations are conducted within the framework of the United Nations Sustainable Development Goals. Our Company is committed to ensuring that the values and activities of our planet, our investors, our Company, and our customers continue and improve in a sustainable manner in the future, in accordance with the commitments we outlined in our Environmental Policy, which we publicly disclosed as part of our mission to become “an environmentally conscious company in the aviation industry through its practices.” 2. ISO 14001:2015 Our Environmental Management System Our Company has implemented an Environmental Management System that is designed to be sustainable, value-adding, and continuously improving, in accordance with the ISO 14001:2015 standard, which is widely recognized internationally. Our system has been certified by independent accreditation bodies, and aims to systematically minimize, and where possible, eliminate any adverse impacts on the environment. As of 2022, the Company’s Headquarters, 32 stations, and IST Airport Cargo Temporary Storage Facility have been certified for compliance with the ISO 14001:2015 Environmental Management System. Through our Environmental Policy, which guides our Environmental Management System that is publicly available, we are committed to providing our investors and other stakeholders with the following: - Minimizing our waste, preventing environmental pollution, while also ensuring compliance with all relevant environmental regulations, - Implementing environmental sustainability programs aimed at reducing our utilization of natural resources, - Striving to maximize the utilization of environmentally friendly technologies throughout operations, and to continuously improve our environmental performance. Our Environmental Management System encompasses a range of programs and procedures that are designed to identify environmental aspects at every stage of our operations, from planning to the service delivery we provide to the customer, and to prevent or minimize the potential adverse impacts by proactively controlling these aspects, and to ensure the continuous improvement of our environmental performance, and continuous and effective implementation. BOARD OF DIRECTORS 2022 Annual Report