ÇELEBİ HAVA SERVİSİ ANNUAL REPORT 2024

6 Çelebi Ground Handling 2024 Annual Report The members of our Company’s Board of Directors are nominated and elected from among individuals possessing the high level of knowledge and skills, qualified, having specific experience and background in accordance with the Company’s articles of incorporation. All our Board members have the capability to read and analyze financial statements and reports, as well as the necessary basic knowledge of legal regulations governing the Company in respect of its long-term acts and transactions, and have the means and commitment to participate in all Board of Directors meetings planned for the relevant fiscal year. According to “Article 8-Representing and Binding the Company” of the Company’s articles of association, the Company is administered and externally represented by the Board of Directors. Pursuant to Article 367 of the Turkish Commercial Code (TCC), the Board of Directors may delegate management, in part or in whole (excluding the Non-Delegable Duties and Powers of the Board of Directors as stipulated by Article 375 of the TCC), to one or more Board of Directors members or third parties. The Board of Directors may also delegate the power to represent, jointly or individually, to one or more senior executives of the Company who are not members of the Board under Article 370 of the TCC. The individuals with the power to represent and bind the Company and the ways they may do so are determined by the Board and duly registered and announced. In order for any documents issued by the Company or for any contracts to be concluded to be valid, they must be signed under the Company’s legal name by an individual or by individuals authorized by the Board of Directors. Pursuant to Article 1526 of the TCC, the transactions carried out by the Company may be done with the secure electronic signatures of the individuals possessing the power of authority. The authorities and responsibilities of our Company’s Board members and managers are stated in signature circular XI setting down the powers to represent and bind the Company that was registered by the İstanbul Trade Registry on 09 June 2022 and announced as having been registered in issue 10600 of the Turkish Trade Registry Gazette dated 16 June 2022. As per the assignment of duties among the Board Members elected at the Ordinary General Assembly Meeting of 16 April 2024, the Company’s Board of Directors decided to elect Mr. Can Çelebioğlu as the Chairman and Mr. İsak Antika as Deputy Chairman of the Board. At the Ordinary General Assembly Meeting held on 16 April 2024, the shareholders having management control over the Company, members of the Board of Directors, senior executives and their spouses and relatives by blood and marriage unto the second degree have been authorized, as per Article 395 of the Turkish Commercial Code (TCC), to enter into transactions that are of a nature that might lead to conflict of interest with the Company or its subsidiaries, and deal with the Company on their own or others’ behalf. No transactions took place within the scope of the said authorization granted during the reporting period. Audit In a resolution numbered 2024/25 passed on 19 March 2024, the Board of Directors voted to recommend the appointment of Güney Bağımsız Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi (Ernst&Young) as the Company’s independent auditor to be charged with independently auditing the Company’s consolidated financial statements for 2024 in compliance with Turkish Commercial Code and Capital Markets Board rules and regulations pertaining to the independent auditing of such statements prior to their public disclosure. At the annual Ordinary General Assembly Meeting of the Company held on 16 April 2024, the appointment of Ernst&Young as the Company’s independent auditor was approved by unanimous vote of the participants. The decision of General Assembly dated 16 April 2024 has been registered on 25 April 2024 and announced at the Trade Registry Gazette dated 25 April 2024 no: 11069. Corporate Governance, Audit, and Early Detection of Risk Committees On 31 January 2024, our Company’s Board of Directors decided to elect Mrs. Fatma Çiğdem Bicik as a member of the Audit Committee and a member of the Corporate Governance Committee in our Company, who was elected as an Independent Board Member at the Extraordinary General Assembly Meeting of our Company held on 30 January 2024, within the framework both of the relevant article of Capital Markets Board Communiqué X: 22 Concerning Independent Auditing Standards in Capital Markets and of the applicable provisions of Capital Markets Board Corporate Governance Communiqué II-17.1. Mrs. Fatma Çiğdem Bicik has served until the Ordinary General Assembly Meeting convened on 16 April 2024. BOARD OF DIRECTORS 2024 ANNUAL REPORT