ÇELEBİ HAVA SERVİSİ ANNUAL REPORT 2024

42 Çelebi Ground Handling 2024 Annual Report 3.5. Ethical Rules and Social Responsibility The name of the section on the corporate website that demonstrates the code of ethics www.celebiyatirimci.com.tr >> Disclosures >> Code of Ethics The name of the section on the company website that demonstrates the corporate social responsibility report. If such a report does not exist, provide the information about any measures taken on environmental, social and corporate governance issues. www.celebiyatirimci.com.tr >> About >> Social Responsibility Any measures combating any kind of corruption including embezzlement and bribery www.celebiyatirimci.com.tr >> Disclosures >> Code of Ethics 4. BOARD OF DIRECTORS-I 4.2. Activity of the Board of Directors Date of the last board evaluation conducted - Whether the board evaluation was externally facilitated - Whether all board members released from their duties at the GSM Yes Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties Can Çelebioğlu: Chairman of the Board of Directors İsak Antika: Deputy Chairman of the Board of Directors Number of reports presented by internal auditors to the audit committee or any relevant committee to the board 8 Specify the name of the section or page number of the annual report that provides the summary of the review of the effectiveness of internal controls - Name of the Chairman Can Çelebioğlu Name of the CEO Osman Yılmaz If the CEO and Chair functions are combined: provide the link to the relevant PDP announcement providing the rationale for such combined roles - Link to the PDP notification stating that any damage that may be caused by the members of the board of directors during the discharge of their duties is insured for an amount exceeding 25% of the company’s capital - The name of the section on the corporate website that demonstrates current diversity policy targeting women directors - The number and ratio of female directors within the Board of Directors The number of female members is 3 and the ratio to the total number of members is 30%. CORPORATE GOVERNANCE INFORMATION FORM