ÇELEBİ HAVA SERVİSİ ANNUAL REPORT 2024

5 Çelebi Ground Handling 2024 Annual Report BOARD OF DIRECTORS 2024 ANNUAL REPORT I - OVERVIEW 1. FIELD OF ACTIVITY Çelebi Hava Servisi A.Ş. (ÇHS) (Çelebi Ground Handling, “the Company”) was the first privately-owned ground handling services company in the Turkish aviation industry and has been in business since 1958. The Company carries out its activities under the Çelebi Holding A.Ş. organization. The Company is registered with the Capital Markets Board of Turkey (CMB) and its shares began trading in Borsa Istanbul (BIST) on 18 November 1996. The Company’s principal business activity consists of providing domestic and foreign airlines and air cargo companies with ground handling services (representation, traffic, ramp, cargo, flight operations, and similar services) and cargo warehouse services. The Company’s operations take place in Turkey at total 32 stations located in Çukurova, Ankara, Antalya, Bingöl, Bodrum, Bursa Yenişehir, Çorlu, Dalaman, Diyarbakır, Erzurum, İzmir, Isparta, Kars, Kayseri, Malatya, Mardin, Samsun, Trabzon, Van, Denizli, Hatay, Kahramanmaraş, Erzincan, Balıkesir Edremit, Çanakkale, Iğdır, Kocaeli, Hakkari, Uşak, Rize and Artvin airports which are under the control of State Airports Authority (“DHMİ”), in İstanbul Airport which is under the control of İGA Havalimanı İşletmesi A.Ş. (“İGA”) and in İstanbul Sabiha Gökçen Airport which is under the control of Airport Administration and Aviation Industries (“HEAŞ”). The Company is registered with the İstanbul Trade Registry (192002-139527). Its address of record is: Çelebi Hava Servisi A.Ş. Tayakadın Mahallesi Nuri Demirağ Caddesi Bina No: 39 Arnavutköy İstanbul, Turkey The Company’s website is located at the address www.celebiaviation.com and the internet address for the Company’s investor relations is www.celebiyatirimci.com . 2. BOARD OF DIRECTORS, AUDITORS, COMMITTEES AND SENIOR MANAGEMENT The Company’s Board of Directors is formed of the following members: Name Position Independent Member or Not Can Çelebioğlu Chairman Non-independent Member İsak Antika Vice Chairman Non-independent Member Canan Çelebioğlu Board Member Non-independent Member Turgay Kuttaş Board Member Non-independent Member Mehmet Murat Çavuşoğlu Board Member Non-independent Member Mehmet Yağız Çekin Board Member Non-independent Member Halil Yurdakul Yiğitgüden Board Member Independent Member Fatma Çiğdem Bicik Board Member Independent Member Demet Özdemir Board Member Independent Member Salih Samim Aydın Board Member Independent Member At the Extraordinary General Assembly Meeting of our Company dated 30 January 2024, it was decided to elect Mrs. Fatma Çiğdem Bicik as an Independent Board Member to serve until the first Ordinary General Assembly Meeting, replacing the Independent Board Member Mr. İsmail Aydın Günter, who resigned due to health problems. Mrs. Fatma Çiğdem Bicik has served until the Ordinary General Assembly Meeting convened on 16 April 2024. The members of the Board of Directors have been elected for one year at the Ordinary General Assembly Meeting convened on 16 April 2024 until the next Ordinary General Assembly Meeting. In accordance with our Company’s Corporate Governance Principles and the provisions outlined in the Company’s Articles of Association, Can Çelebioğlu, Canan Çelebioğlu, Mehmet Murat Çavuşoğlu, Mehmet Yağız Çekin, Turgay Kuttaş have been elected as Board Members for 1 (one) year (interim period between two regular sessions of the General Assembly), Halil Yurdakul Yiğitgüden, Fatma Çiğdem Bicik, Demet Özdemir and Salih Samim Aydın have been elected as Independent Board Members for 1 (one) year (interim period between two regular sessions of the General Assembly).