CELEBI GROUND HANDLING 2023 ANNUAL REPORT

40 Çelebi Ground Handling Inc. 2023 Annual Report Composition of Board of Directors Name, Surname of Board Member Whether Executive Director or Not Whether Independent Director or Not The First Election Date To Board Link to PDP Notification that Includes the Independency Declaration Whether the Independent Director Considered by the Nomination Committee Whether She/He is the Director Who Ceased to Satisfy the Independence or Not Whether the Director Has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or Not Can Çelebioğlu Yes Not Independent Director 06.01.1983 - - - Yes İsak Antika Yes Not Independent Director 28.03.2023 - - - Yes Canan Çelebioğlu No Not Independent Director 06.01.1983 - - - Yes Turgay Kuttaş No Not Independent Director 24.05.2012 - - - Yes Mehmet Murat Çavuşoğlu No Not Independent Director 28.03.2023 - - - Yes Mehmet Yağız Çekin No Not Independent Director 17.05.2013 - - - Yes Uğur Tevfik Doğan No Independent Director 19.04.2018 https://www.kap.org.tr/ tr/Bildirim/1128912 Considered by the Corporate Governance Committee No Yes Halil Yurdakul Yiğitgüden No Independent Director 09.04.2019 https://www.kap.org.tr/ tr/Bildirim/1128912 Considered by the Corporate Governance Committee No Yes İsmail Aydın Günter* No Independent Director 21.04.2022 https://www.kap.org.tr/ tr/Bildirim/1128912 Considered by the Corporate Governance Committee No Yes Demet Özdemir No Independent Director 21.04.2022 https://www.kap.org.tr/ tr/Bildirim/1128912 Considered by the Corporate Governance Committee No Yes * At the Extraordinary General Assembly Meeting of our Company dated 30 January 2024, it was decided to elect Mrs. Fatma Çiğdem Bicik as an Independent Board Member to serve until the first Ordinary General Assembly Meeting, replacing the Independent Board Member Mr. İsmail Aydın Günter, who resigned due to health problems. 4. BOARD OF DIRECTORS-II 4.4. Meeting Procedures of the Board of Directors Number of physical board meetings in the reporting period (meetings in person) 83 Director average attendance rate at board meetings 81.57% Whether the board uses an electronic portal to support its work or not Yes (eYKS) Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter 3 The name of the section on the corporate website that demonstrates information about the board charter - Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors The upper limit specified in sub-clause (ğ) of Article 4.3.6 of the CMB Corporate Governance Principles is accepted. 4.5. Board Committees Page numbers or section names of the annual report where information about the board committees are presented Board of Directors, Audit, Committees and Senior Management >> Corporate Governance, Audit and Early Detection of Risk Committees Link(s) to the PDP announcement(s) with the board committee charters https://www.kap.org.tr/tr/Bildirim/1022857 CORPORATE GOVERNANCE INFORMATION FORM