CELEBI GROUND HANDLING 2023 ANNUAL REPORT

35 Çelebi Ground Handling Inc. 2023 Annual Report Within the framework of CMB legislation, as there is no Prior Year Loss available to be deducted from the Net Profit for the Period in our Company’s consolidated financial statements and no General Legal Reserve that needs to be set aside pursuant to the Turkish Commercial Code (TCC), the Net Distributable Profit for the Period is TL 1,667,723,088.00. Accordingly, the Net Period Profit of TL 1,667,723,088.00 in our Company’s Consolidated Financial Statements dated 31 December 2023 and the amount of TL 14,677,647.28 to be covered from previous years’ profits in our Company’s financial statements prepared in accordance with the CMB will be distributed as follows: ÇELEBİ HAVA SERVİSİ A.Ş. Profit Distribution Table for 2023 (TL) According to CMB legislation According to legal records Net Profit for the Period 1,667,723,088.00 1,683,900,125.62 Prior Year Loss (-) 0.00 0.00 General Legal Reserves (-) 0.00 0.00 Net Distributable Profit for the Period 1,667,723,088.00 1,683,900,125.62 First Dividend to Shareholders 1,215,000.00 1,215,000.00 Second Dividend to Shareholders 1,515,007,352.72 1,529,685,000.00 Other Funds for Distribution 14,677,647.28 0.00 General Legal Reserves 152,968,500.00 152,968,500.00 - Period Profit - Other Funds to Be Distributed 151,500,735.27 1,467,764.73 152,968,500.00 0.00 Transferred to Extraordinary Reserves 0.00 31,625.62 In this framework, in accordance with the CMB regulations pertaining to profit distribution and with respect to the period from 1 January 2023 until 31 December 2023, we hereby present for the approval of the Ordinary General Assembly that will convene on 16 April 2024 that: - Shareholders who are resident corporate entities and shareholders who are non-resident corporate entities but earn dividends through a place of business or permanent representative based in Turkey be paid a TL 63.0000 gross=net cash dividend for each share of stock with a nominal value of TL 1,00 that they hold corresponding to a ratio of 6300.00%; - Other shareholders be paid a TL 63.0000 gross cash dividend for each share of stock with a nominal value of TL 1,00 that they hold, which corresponds to a ratio of 6300.00%, and TL 56.7000 net cash dividend for each share of stock with a nominal value of TL 1,00 that they hold, which corresponds to a ratio of 5670.00%, - The dividend payout date be set as 24 April 2024. Very truly yours, ÇELEBİ HAVA SERVİSİ A.Ş. BOARD OF DIRECTORS