CELEBI GROUND HANDLING 2023 ANNUAL REPORT

8 Çelebi Ground Handling Inc. 2023 Annual Report Participation in General Assembly Meetings The Ordinary General Assembly Meeting held on 13 April 2023 was attended by shareholders responding either in person or in proxy to invitations sent out, as well as by one member of the Company’s Board of Directors, senior managers and Company’s Investor Relations Unit personnel. Entries in the Shareholders’ Register There is no period of time stipulated in the Company’s articles of association in which the holders of registered shares must have entries made in the shareholders’ register in order to take part in General Assembly Meetings. The provisions of the Turkish Commercial Law (TCC) governing such matters are complied with by the Company. Shares corresponding to more than 99% of our Company’s capital have been duly registered as required by Capital Markets Board regulations. Shares belonging to our shareholders are retained in custody in the investor subaccounts of our Company as issuer and/or of brokerage concerns held by the Central Registry Agency. Information Announced to Shareholders With regard to the agenda of the Annual General Assembly Meeting on 13 April 2023, the Board of Directors membership candidate list, the Board of Directors’ annual report for 2022 calendar year, the Company’s remuneration policy, and the resolution for profit distribution for 2022 calendar year were all made available to shareholders and other stakeholders for their review through the Electronic General Assembly Meeting system and the Company’s website on the date on which the General Assembly Meeting was announced. Shareholders’ exercise of their right to ask questions at general assemblies The shareholders did not exercise their right to ask questions at the Ordinary General Assembly Meeting held on 13 April 2023. Actions taken by shareholders at general assemblies During the annual Ordinary General Assembly Meeting held on 13 April 2023, a total of 8 resolutions as listed below were made by shareholders, 4 of which were accepted by the participants by majority of votes and 4 by unanimous vote: - Election of the Presiding Board. - While the annual report of the Board of Directors was made available for shareholders to examine before the general assembly and handed out to those present at the meeting, and because the “profit distribution” section of the annual report is also to be read during the discussion of item 6 on the agenda, the general assembly agrees to deem the annual report to have been read and approved without being read during the discussion of item 3 on the agenda. - While the annual report of the Board of Directors was made available for shareholders to examine before the general assembly and handed out to those present at the meeting, the general assembly agrees to deem the Independent Auditors’ Report to have been read and approved without being read during the discussion of item 4 on the agenda. - While the balance sheet and income statement included in the annex to the annual report were made available for shareholders to examine before the general assembly and both were handed out to those present at the meeting, the general assembly agrees that a reading of the main headings of both balance sheet and income statement would suffice for the discussion of item 5 on the agenda. - The candidates designated to serve as members of the Board of Directors until the next Ordinary General Assembly Meeting are hereby elected; Mrs. Canan Çelebioğlu, Mrs. Esra Soydan, Mr. Mehmet Yağız Çekin and Mr. Turgay Kuttaş are to be elected as board members representing Group A shareholders (Çelebi Havacılık Holding A.Ş.) and Mr. Can Çelebioğlu and Mr. Hüseyin Hüsnü Okvuran as Board members representing Group B shareholders. - Elected independent board members are to be paid a monthly fee/honorarium of gross TL 30,000.00, while board members elected to represent Group A and B shareholders shall not be paid any wages for this period. - The Board of Directors will be authorized for a period of 15 months to issue borrowing instruments in an amount of up to TL 2,000,000,000.00, determine all matters associated with the issuance and carry out the issue transactions and formalities under the provisions of the Turkish Commercial Code and CMB legislation in force. - An upper limit of TL 65,000,000.00 is set on charitable donations that are to be made by the Company during 2023. BOARD OF DIRECTORS 2023 Annual Report