ÇELEBİ HAVA SERVİSİ ANNUAL REPORT 2024

11 Çelebi Ground Handling 2024 Annual Report - Elected independent board members are to be paid a monthly fee/honorarium of gross TL 50,000.00, while board members elected to represent Group A and B shareholders shall not be paid any wages for this period. - The Board of Directors will be authorized for a period of 15 months to issue borrowing instruments in an amount of up to TL 4,000,000,000.00, determine all matters associated with the issuance and carry out the issue transactions and formalities under the provisions of the Turkish Commercial Code and CMB legislation in force. - An upper limit of TL 113,700,000.00 is set on charitable donations that are to be made by the Company during 2024. Action taken to facilitate participation in general assemblies To facilitate participation in general assemblies, a material event disclosure concerning them is made as required by CMB regulations while invitations announcing the meetings are published within the framework of the provisions of TCC and the Company’s articles of association at least 21 days before the meeting date in the Turkish Trade Registry Gazette and one newspaper published in the place where our headquarters are located and announced in our Company’s internet site. Media organizations are also contacted to have the meeting announced in the press and electronic media. Availability of general assembly minutes for inspection by shareholders After they have been registered in accordance with applicable laws, regulations, and administrative provisions, general assembly minutes are published in the Turkish Trade Registry Gazette and are always available for the inspection of stakeholders at our Company’s headquarters and on its corporate website. Presentation of information to shareholders regarding the amount and recipients of grants and donations during the reporting period under a dedicated agenda item in the general assembly At the Ordinary General Assembly Meeting held on 16 April 2024, information has been presented to shareholders about the donations and grants made during 2023 reporting period to various foundations, associations, chambers, public institutions and organizations amounting TL 57,814,758. In addition, shareholders were informed about the donations and aids amounting to TL 452,400 made during the period from 1 January 2024 to the date of the General Assembly Meeting of our Company, and these donations and aids were approved by the shareholders. Our Company’s Donations and Grants Policy is accepted with the decision of the Board of Directors dated 25 March 2022, no: 2022/18 and is approved at the Ordinary General Assembly Meeting held on 21 April 2022. In our Company, the grants and donations are made subject to this policy and the provisions of Article 3.9 of the Company’s articles of association, which reads “Donations and grants may be made to social foundations, associations, universities and similar institutions and public institutions subject to the principles set forth in the CMB legislation, by providing information to the shareholders at the general assembly and by complying with the public disclosure obligation pursuant to the Capital Market Legislation.” Financial rights provided to the members of the Governing Body and senior managers The Company designated its consolidated senior management team as the members of the Board of Directors, the Chief Executive Officer and Directors. Short-term benefits provided include salary, bonus, social security institution deductions and other fringe benefits. The breakdown of the benefits provided to senior managers is presented in the table below: 1 January- 31 December 2024 1 January- 31 December 2023 Short-term benefits to senior managers 180,261,060 115,096,882 180,261,060 115,096,882