CELEBI GROUND HANDLING 2023 ANNUAL REPORT

4 Çelebi Ground Handling Inc. 2023 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 cargo warehouse 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 and 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 İsak Antika Vice Chairman Non-independent Member Canan Çelebioğlu Board Member Non-independent Member Turgay Kuttaş Board Member Non-independent Member Mehmet Murat Çavuşoğlu 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 Fatma Çiğdem Bicik 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 Assembly Meeting convened on 13 April 2023 until the next Ordinary General Assembly 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. In accordance with Article 363 of the Turkish Commercial Code, our Company’s Board of Directors decided to appoint Mr. İsak Antika to the vacant position due to the resignation of Mr. Hüseyin Hüsnü Okvuran, our Company’s Board of Directors member and Deputy Chairman of the Board, and to appoint Mr. Mehmet Murat Çavuşoğlu as a member of the Board of Directors to replace Board member Mrs. Esra Soydan at the meeting held on 15 May 2023 to serve until the first Ordinary General Assembly Meeting and to be submitted for the approval of the general assembly at the same meeting. 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. BOARD OF DIRECTORS 2023 Annual Report