CELEBİ 2021 ANNUAL REPORT

5 Çelebi Ground Handling Inc. 2022 Annual Report I - OVERVIEW 1. FIELD OF ACTIVITY Çelebi Hava Servisi A.Ş. (Çelebi Ground Handling Inc., “the Company”) was the first privately-owned ground handling services company in the Turkish aviation industry and has been in business since 1958. The Company carries out its activities under the Çelebi Holding A.Ş. organization. The Company is registered with the Capital Markets Board of Turkey (CMB) and its shares began trading in Borsa Istanbul (BIST) on 18 November 1996. The Company’s principal business activity consists of providing domestic and foreign airlines and air cargo companies with ground handling services (representation, traffic, ramp, cargo, flight operations, and similar services) and refueling services. The Company’s operations take place in Turkey at total 32 stations located in Adana, Ankara, Antalya, Bingöl, Bodrum, Bursa Yenişehir, Çorlu, Dalaman, Diyarbakır, Erzurum, İzmir, Isparta, Kars, Kayseri, Malatya, Mardin, Samsun, Trabzon, Van, Denizli, Hatay, Kahramanmaraş, Erzincan, Balıkesir Edremit, Çanakkale, Iğdır, Kocaeli, Hakkari, Uşak, Rize and Artvin airports which are under the control of State Airports Authority (“DHMI”), in İstanbul Airport which is under the control of İGA Havalimanı İşletmesi A.Ş. (“IGA”) and in İstanbul Sabiha Gökçen Airport which is under the control of Airport Administration and Aviation Industries (“HEAŞ”). The Company is registered with the İstanbul Trade Registry (192002-139527). Its address of record is: Çelebi Ground Handling Inc. Tayakadın Mahallesi Nuri Demirağ Caddesi Bina No: 39 Arnavutköy İstanbul, Turkey The Company’s website is located at the address www.celebiaviation.com . The internet address for the Company’s investor relations is www.celebiyatirimci.com . 2. BOARD OF DIRECTORS, AUDITORS, COMMITTEES AND SENIOR MANAGEMENT The Company’s Board of Directors is formed of the following members: Name Position Independent Member or Not Can Çelebioğlu Chairman Non-independent Member Hüseyin Hüsnü Okvuran Vice Chairman Non-independent Member Canan Çelebioğlu Board Member Non-independent Member Turgay Kuttaş Board Member Non-independent Member Esra Soydan Board Member Non-independent Member Mehmet Yağız Çekin Board Member Non-independent Member Uğur Tevfik Doğan Board Member Independent Member Halil Yurdakul Yiğitgüden Board Member Independent Member İsmail Aydın Günter Board Member Independent Member Demet Özdemir Board Member Independent Member The members of the Board of Directors have been elected for one year at the Ordinary General Meeting convened on 21 April 2022 until the next Ordinary General Meeting. In accordance with our company’s Corporate Governance Principles and the provisions outlined in the Company’s Articles of Association, Halil Yurdakul Yiğitgüden, Uğur Tevfik Doğan, İsmail Aydın Günter and Demet Özdemir have been elected as Independent Board Members for 1 (one) year (interim period between two regular sessions of the General Assembly), replacing the previous Independent Board Members. The members of our Company’s Board of Directors are nominated and elected from among individuals possessing the high level of knowledge and skills, the qualifications, specific experience and background in accordance with the Company’s articles of incorporation. All our Board members have the capability to read and analyze financial statements and reports, as well as the necessary basic knowledge of legal regulations governing the Company in respect of its long-term acts and transactions, and have the means and commitment to participate in all Board of Directors meetings planned for the relevant fiscal year. BOARD OF DIRECTORS 2022 Annual Report