ÇELEBİ HAVA SERVİSİ ANNUAL REPORT 2024

37 Çelebi Ground Handling 2024 Annual Report Within the framework of CMB legislation, as there is no Prior Year Loss available to be deducted from the Net Profit for the Period in our Company’s consolidated financial statements and no General Legal Reserve that needs to be set aside pursuant to the Turkish Commercial Code (TCC), the Net Distributable Profit for the Period is TL 3,566,410,436.00. Accordingly, the total of the Net Period Profit of our Company in the amount of TL 2,676,209,393.28 in the financial statements prepared based on our legal records dated 31.12.2024, the general legal reserve fund of our Company in the amount of TL 336,309,065.00 in the legal records, the previous year profits of TL 4,210,341.21 in the legal records and the positive inflation accounting difference of TL 925,824,700.51 of the previous year profits in the legal records, totaling TL 1,266,344,106.72, shall be distributed as follows: ÇELEBİ HAVA SERVİSİ A.Ş. Profit Distribution Table for 2024 (TL) According to CMB legislation According to legal records Net Profit for the Period 3,566,410,436.00 2,676,209,393.28 Prior Year Loss (-) 0.00 0.00 General Legal Reserves (-) 0.00 0.00 Net Distributable Profit for the Period 3,566,410,436.00 2,676,209,393.28 First Dividend to Shareholders 1,215,000.00 1,215,000.00 Second Dividend to Shareholders 3,241,086,760.00 2,431,813,084.80 Other Funds for Distribution 341,948,240.00 1,151,221,915.20 Prior Year Profit 36,212,726.36 3,827,582.92 Other Reserves Distributable in Accordance with the Law and Articles of Association 305,735,513.64 1,147,394,332.28 General Legal Reserves 358,303,500.00 358,303,500.00 - Period Profit - Other Funds to be Distributed 324,108,676.00 34,194,824.00 243,181,308.48 115,122,191.52 Transferred to Extraordinary Reserves 0.00 0.00 In this framework, in accordance with the CMB regulations pertaining to profit distribution and with respect to the period from 1 January 2024 until 31 December 2024, we hereby present for the approval of the Ordinary General Assembly that will convene on 17 April 2025 that: - Shareholders who are resident corporate entities and shareholders who are non-resident corporate entities but earn dividends through a place of business or permanent representative based in Turkey be paid a TL 147.5000 gross=net cash dividend for each share of stock with a nominal value of TL 1.00 that they hold corresponding to a ratio of 14,750.00%; - Other shareholders be paid a TL 147.5000 gross cash dividend for each share of stock with a nominal value of TL 1.00 that they hold, which corresponds to a ratio of 14,750.00%, and TL 125.37500 net cash dividend for each share of stock with a nominal value of TL 1.00 that they hold, which corresponds to a ratio of 12,537.50%, - The dividend payout date be set as 24 April 2025. Very truly yours, ÇELEBİ HAVA SERVİSİ A.Ş. BOARD OF DIRECTORS