CELEBI GROUND HANDLING 2023 ANNUAL REPORT

6 Çelebi Ground Handling Inc. 2023 Annual Report On 31 January 2024, our Company’s Board of Directors decided to elect Mrs. Fatma Çiğdem Bicik as a member of the Audit Committee and a member of the Corporate Governance Committee in our Company, who was elected as an Independent Board Member at the Extraordinary General Assembly Meeting of our Company held on 30 January 2024, within the framework both of the relevant article of Capital Markets Board Communiqué X: 22 Concerning Independent Auditing Standards in Capital Markets and of the applicable provisions of Capital Markets Board Corporate Governance Communiqué II-17.1. Senior Management The names of the executives who served at the Company within the 12-month period ending on 31 December 2023 are presented below: Name Title Effective from Joined the Company in Osman Yılmaz Chief Executive Officer 2016 1993 Deniz Bal Financial Affairs Director 2013 2003 Bekir Güneş Commercial Director 2019 2009 Gökçen Dervişoğlu Human Resources Director 2015 2015 Investor Relations Unit and Coordination of Corporate Governance Practices Within the framework of our Company’s efforts to achieve full compliance with the provisions of Article 11 of the Capital Markets Board’s Corporate Governance Communiqué Serial II: 17-1 with the circular number 2014/04 and dated 03 January 2014 and to ensure their strict implementation: - There is an Investor Relations Unit, which handles exercising of shareholding rights at our Company that is listed on the Borsa İstanbul (BIST). This unit reports to the Board of Directors and maintains communication between the Board of Directors and shareholders. In this context, Deniz Bal, who is the Company’s Financial Affairs Director and who was entitled to receive a “Capital Market Activities Advanced Level License” and “Corporate Governance Rating Expertise License”, served during the reporting period as the head of Investor Relations Unit. The Investor Relations Manager, Deniz Bal, was also responsible for compliance with capital market legislation and coordination of corporate governance practices, reporting to the General Manager of the Company. (Phone: +90-212-952 9200, e-mail: deniz.bal@celebiaviation.com ) - Tolga Akdoğan, a full-time employee of the Company who holds both “Advanced Capital Market Operations” and “Corporate Governance Rating Specialist” licenses, served as “Investor Relations Unit Employee”. (Tel: +90-212-952 9200 , e-mail: tolga.akdogan@celebiaviation.com) Information on General Assembly Meetings General assembly meetings held during the reporting period Date % of shares in attendance Meeting announcements and invitations Ordinary General Assembly Meeting 13 April 2023 89.99% Place, date, time and agenda of the Annual General Assembly Meeting were announced via: 1- Material event disclosure placed on the Public Disclosure Platform (KAP) on 14 March 2023. 2- Announcements published in the 16 March 2023 issue of the Turkish Trade Registry Gazette no: 10791 and the What Kind of an Economy? newspaper dated 15 March 2023. 3- Announcement on the Company’s website. 4- Letters sent to registered shareholders. 5- Announcement made through the Electronic General Assembly Meeting system. The Company’s annual General Assembly Meeting was held on 13 April 2023 during which the following resolutions were passed: - The Board of Directors’ annual report and the independent auditors’ report are approved. - The financial statements for the fiscal year 2022 are approved. - Net profit for the period after deduction of the taxes and legal liabilities in our Consolidated Financial Statements dated 31 December 2022 amounted to TL 1,040,258,789.32. BOARD OF DIRECTORS 2023 Annual Report