CELEBI GROUND HANDLING 2023 ANNUAL REPORT

51 Çelebi Ground Handling Inc. 2023 Annual Report Compliance Status Principle Yes No Partial N/A Explanation Related Report/Link A1.2 Publicly discloses short- and long-term goals set according to ESG policies. X Despite the fact that the goals have been set within the framework of ESG policies, the studies and assessments of the Board of Directors on the establishment and public disclosure of the long-term goals continue. The targets determined within the scope of ESG Policies were shared in the previous year’s Management Activity Report (2% reduction target of Energy, Water and Fuel consumption) and were disclosed to the public at http://www. celebiyatirimci.com/en/ yazi.php?id=12. 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 Annual Report, available at http:// celebiyatirimci,com/en/ yazi,php?id=12,

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