CELEBİ 2021 ANNUAL REPORT

49 Çelebi Ground Handling Inc. 2022 Annual Report COMPLIANCE STATUS PRINCIPLE YES NO PARTIAL N/A EXPLANATION RELATED REPORT/LINK A2. Implementation/ Monitoring A2.1 Determines and discloses the committees/units responsible for the execution of ESG policies, and the highest level positions in charge of ESG issues at the Company and their duties. X Although the committees have been established to a certain extent within the scope of implementing ESG policies, the Board of Directors is currently conducting studies and assessments to identify and publicly disclose the highest level of authority and its associated duties within the partnership for ESG issues. The responsible committee and/or unit reports the activities carried out as per the policies during the year at least once a year to the Board of Directors. X The Quality and Safety Department provides quarterly reports to the Board of Directors on the Environment and Sustainability activities conducted within the organization. Relevant information is shared in the Environment and Sustainability section of our 2022 Annual Report, available at http:// celebiyatirimci.com/en/ yazi.php?id=12. A2.2 Creates and discloses implementation and action plans aligned with ESG targets X While the environmental and sustainability goals have been established, the studies and assessments of the Board of Directors on public disclosure continues. A2.3 Discloses ESG Key Performance Indicators (KPI) and the degree of their achievement by years. X In the “ENVIRONMENT AND SUSTAINABILITY” section of our Company’s Annual Report, information on environmental Key Performance Indicators (KPI) is disclosed. Relevant information is shared in the Environment and Sustainability section of our 2022 Annual Report, available at http:// celebiyatirimci.com/en/ yazi.php?id=12. A2.4 Discloses efforts for improving sustainability performance with respect to work processes or products and services. X In the “ENVIRONMENT AND SUSTAINABILITY” section of our Company’s Annual Report, information about our environmental sustainability activities is disclosed. Relevant information is shared in the Environment and Sustainability section of our 2022 Annual Report, available at http:// celebiyatirimci.com/en/ yazi.php?id=12. A3. Reporting