ÇELEBİ HAVA SERVİSİ ANNUAL REPORT 2024

8 Çelebi Ground Handling 2024 Annual Report Information on General Assembly Meetings General assembly meetings held during the reporting period Date % of shares in attendance Meeting announcements and invitations Extraordinary General Assembly Meeting 30 January 2024 89.97% 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 03 January 2024. 2- Announcements published in the 04 January 2024 issue of the Turkish Trade Registry Gazette no: 10993 and the What Kind of an Economy? newspaper dated 05 January 2024. 3- Announcement on the Company’s website. 4- Letters sent to registered shareholders. 5- Announcement made through the Electronic General Assembly Meeting system. Ordinary General Assembly Meeting 16 April 2024 89.97% 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 19 March 2024. 2- Announcements published in the 21 March 2024 issue of the Turkish Trade Registry Gazette no: 11408 and the What Kind of an Economy? newspaper dated 20 March 2024. 3- Announcement on the Company’s website. 4- Letters sent to registered shareholders. 5- Announcement made through the Electronic General Assembly Meeting system. 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 and to pay Mrs. Fatma Çiğdem Bicik a monthly fee/honorarium of gross TL 30,000.00. The Company’s annual General Assembly Meeting was held on 16 April 2024 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 2023 are approved. - Net profit for the period after deduction of the taxes and legal liabilities in our Legal Financial Statements dated 31 December 2023 amounted to TL 1,683,900,125.62. BOARD OF DIRECTORS 2024 ANNUAL REPORT