ÇELEBİ HAVA SERVİSİ ANNUAL REPORT 2024

10 Çelebi Ground Handling 2024 Annual Report Participation in General Assembly Meetings The Extraordinary General Assembly Meeting held on 30 January 2024 and the Ordinary General Assembly Meeting held on 16 April 2024 were attended by shareholders responding either in person or in proxy to invitations sent out, as well as by one member of the Company’s Board of Directors, senior managers and Company’s Investor Relations Unit personnel. Entries in the Shareholders’ Register There is no period of time stipulated in the Company’s articles of association in which the holders of registered shares must have entries made in the shareholders’ register in order to take part in General Assembly Meetings. The provisions of the Turkish Commercial Law (TCC) governing such matters are complied with by the Company. Shares corresponding to more than 99% of our Company’s capital have been duly registered as required by Capital Markets Board regulations. Shares belonging to our shareholders are retained in custody in the investor subaccounts of our Company as issuer and/or of brokerage concerns held by the Central Registry Agency. Information Announced to Shareholders With regard to the agenda of the Annual General Assembly Meeting on 16 April 2024, the Board of Directors membership candidate list, the Board of Directors’ annual report for 2023 calendar year, the Company’s remuneration policy, and the resolution for profit distribution for 2023 calendar year were all made available to shareholders and other stakeholders for their review through the Electronic General Assembly Meeting system and the Company’s website on the date on which the General Assembly Meeting was announced. Shareholders’ exercise of their right to ask questions at general assemblies The shareholders did not exercise their right to ask questions at the Extraordinary General Assembly Meeting held on 30 January 2024 and the Ordinary General Assembly Meeting held on 16 April 2024. Actions taken by shareholders at general assemblies During the Extraordinary General Assembly Meeting held on 30 January 2024, a total of 2 resolutions as listed below were made by shareholders, 1 of which accepted by the participants by majority of votes and 1 by unanimous vote: - Election of the Presiding Board, - Election of Mrs. Fatma Çiğdem Bicik as an Independent Board Member to serve until the first Ordinary General Assembly Meeting and to pay Mrs. Fatma Çiğdem Bicik a monthly fee/honorarium of gross TL 30,000.00. During the Ordinary General Assembly Meeting held on 16 April 2024, a total of 8 resolutions as listed below were made by shareholders, 4 of which were accepted by the participants by majority of votes and 4 by unanimous vote: - Election of the Presiding Board. - While the annual report of the Board of Directors was made available for shareholders to examine before the general assembly and handed out to those present at the meeting, and because the “profit distribution” section of the annual report is also to be read during the discussion of item 6 on the agenda, the general assembly agrees to deem the annual report to have been read and approved without being read during the discussion of item 3 on the agenda. - While the annual report of the Board of Directors was made available for shareholders to examine before the general assembly and handed out to those present at the meeting, the general assembly agrees to deem the Independent Auditors’ Report to have been read and approved without being read during the discussion of item 4 on the agenda. - While the balance sheet and income statement included in the annex to the annual report were made available for shareholders to examine before the general assembly and both were handed out to those present at the meeting, the general assembly agrees that a reading of the main headings of both balance sheet and income statement would suffice for the discussion of item 5 on the agenda. - The candidates designated to serve as members of the Board of Directors until the next Ordinary General Assembly Meeting are hereby elected; Mrs. Canan Çelebioğlu, Mr. Mehmet Murat Çavuşoğlu, Mr. Mehmet Yağız Çekin and Mr. Turgay Kuttaş are to be elected as board members representing Group A shareholders (Çelebi Havacılık Holding A.Ş.) and Mr. Can Çelebioğlu and Mr. İsak Antika as Board members representing Group B shareholders. BOARD OF DIRECTORS 2024 ANNUAL REPORT