CELEBİ 2021 ANNUAL REPORT

1 Çelebi Ground Handling Inc. 2022 Annual Report CONTENTS PAGE NO LETTER FROM THE BOARD OF DIRECTORS 2 I - OVERVIEW 5 1. FIELD OF ACTIVITY 5 2. BOARD OF DIRECTORS, AUDITORS, COMMITTEES AND SENIOR MANAGEMENT 5 3. NATURE AND VALUE OF ISSUED CAPITAL MARKET INSTRUMENTS 10 5. INFORMATION ON THE EMPLOYEES AND THE HUMAN RESOURCES POLICY 12 II - FINANCIAL RIGHTS PROVIDED TO THE MEMBERS OF THE GOVERNING BODY AND SENIOR MANAGEMENT 17 III - THE COMPANY’S ACTIVITIES AND MATERIAL DEVELOPMENTS IN ACTIVITIES 17 6. THE RELEVANT SECTOR, 2021 ACTIVITIES AND PERFORMANCE 17 7. DEVELOPMENTS IN INVESTMENTS; INVESTMENT INCENTIVES USED 19 8. DIRECT OR INDIRECT ASSOCIATES OF THE COMPANY AND INFORMATION ON SHAREHOLDING THEREIN 19 9. INFORMATION ABOUT FINANCIAL STATEMENTS AND REPORTS 20 10. DONATIONS 21 IV - FINANCIAL STANDING 21 11. KEY FINANCIAL RATIOS 21 12. INFORMATION ABOUT PRODUCTION AND SALES OF GOODS AND SERVICES 22 13. DIVIDEND POLICY AND TIMING 22 14. MISSION AND VISION 23 V - RISKS AND AN ASSESSMENT BY THE GOVERNING BODY 24 15. BASIC FINANCIAL RISKS AND MANAGEMENT POLICIES 24 VI - OTHER MATTERS 25 16. CHANGES TO THE ARTICLES OF ASSOCIATION AND COMPANY POLICIES 25 17. ENVIRONMENT AND SUSTAINABILITY 26 18. EVENTS AFTER THE FINANCIAL STATEMENT DATE 34 19. PROFIT DISTRIBUTION PROPOSAL OF THE BOARD OF DIRECTORS 35 APPENDICES CORPORATE GOVERNANCE INFORMATION FORM 37 CORPORATE GOVERNANCE COMPLIANCE REPORT 42 SUSTAINABILITY REPORT 48 ACKNOWLEDGEMENT OF RESPONSIBILITY 62 INDEPENDENT AUDITORS’ REPORT 65 CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD JANUARY 1 - 31 DECEMBER 2022 70