ÇELEBİ HAVA SERVİSİ ANNUAL REPORT 2024

48 Çelebi Ground Handling 2024 Annual Report CORPORATE GOVERNANCE COMPLIANCE REPORT Compliance Status Yes Partial No Exempted Irrelevant Explanation 2.2.2 - The annual report includes all elements listed in Corporate Governance Principle 2.2.2. X 3.1. CORPORATION’S POLICY ON STAKEHOLDERS 3.1.1 - The rights of the stakeholders are protected pursuant to the relevant regulations, contracts and within the framework of bona fides principles. X 3.1.3 - Policies or procedures addressing stakeholders’ rights are published on the company’s website. X 3.1.4 - A whistleblowing program is in place for reporting legal and ethical issues. X Our Company’s Ethical Conduct Principles are published on our website. In addition, the ethics hotline is in use. https://www.celebiyatirimci.com/tr/ yazi.php?id=35 3.1.5 - The company addresses conflicts of interest among stakeholders in a balanced manner. X 3.2. SUPPORTING THE PARTICIPATION OF THE STAKEHOLDERS IN THE CORPORATION’S MANAGEMENT 3.2.1 - The Articles of Association, or the internal regulations (terms of reference/ manuals), regulate the participation of employees in management. X 3.2.2 - Surveys/other research techniques, consultation, interviews, observation method etc. were conducted to obtain opinions from stakeholders on decisions that significantly affect them. X 3.3. HUMAN POLICY 3.3.1 - The company has adopted an employment policy ensuring equal opportunities, and a succession plan for all key managerial positions. X 3.3.2 - Recruitment criteria are documented. X 3.3.3 - The company has a policy on human resources development, and organizes trainings for employees. X 3.3.4 - Meetings have been organized to inform employees on the financial status of the company, remuneration, career planning, education and health. X 3.3.5 - Employees, or their representatives, were notified of decisions impacting them, The opinion of the related trade unions was also taken. X Decisions that may affect the employees are notified to themselves and to the employee representatives, but since there is no union structure at Çelebi Hava Servisi A.Ş., it is not applicable to get union opinion.