ÇELEBİ HAVA SERVİSİ ANNUAL REPORT 2024

7 Çelebi Ground Handling 2024 Annual Report Of those who were elected to seats on the Board of Directors at the 16 April 2024 annual Ordinary General Assembly Meeting of the Company, it has been decided by unanimous vote of the participants at the Board of Directors meeting dated 16 April 2024, to elect Salih Samim Aydın, Fatma Çiğdem Bicik, Demet Özdemir and Halil Yurdakul Yiğitgüden as members of the Audit Committee, to elect Mehmet Yağız Çekin, Salih Samim Aydın and Fatma Çiğdem Bicik as members of the Corporate Governance Committee, to appoint Deniz Bal as natural member of the Corporate Governance Committee due to his Financial Affairs Director title, and to elect Turgay Kuttaş, Halil Yurdakul Yiğitgüden and Demet Özdemir as members of the Early Detection of Risk Committee, within the framework both of the applicable clause 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. Senior Management The names of the executives who served at the Company within the 12-month period ending on 31 December 2024 are presented below: Name Title Effective from Joined the Company in Osman Yılmaz Chief Executive Officer 2016 1993 Deniz Bal Financial Affairs Director 2013 2003 Aylin Çelik Commercial Director 2024 1998 Gökçen Dervişoğlu Human Resources Director 2015 2015 Mrs. Aylin Çelik has been appointed as the Commercial Director of our Company as of June 2024, replacing Mr. Bekir Güneş, who has been serving as the Commercial Director since 1 November 2019. Investor Relations Unit and Coordination of Corporate Governance Practices Within the framework of our Company’s efforts to achieve full compliance with the provisions of Article 11 of the Capital Markets Board’s Corporate Governance Communiqué Serial II: 17-1 with the circular number 2014/04 and dated 03 January 2014 and to ensure their strict implementation: There is an Investor Relations Unit, which handles exercising of shareholding rights at our Company that is listed on the Borsa İstanbul (BIST). This unit reports to the Board of Directors and maintains communication between the Board of Directors and shareholders. In this context, Deniz Bal, who is the Company’s Financial Affairs Director and who was entitled to receive a “Capital Market Activities Advanced Level License” and “Corporate Governance Rating Expertise License”, served during the reporting period as the head of Investor Relations Unit. The Investor Relations Manager, Deniz Bal, was also responsible for compliance with capital market legislation and coordination of corporate governance practices, reporting to the General Manager of the Company. (Phone: +90-212-952 9200, e-mail: deniz.bal@celebiaviation.com ) Tolga Akdoğan, a full-time employee of the Company who holds both “Advanced Capital Market Operations” and “Corporate Governance Rating Specialist” licenses, resigned from his duties in our Company, and Ahmet Yiğit, one of our Company employees, was appointed in his place as of 17 September 2024. On the other hand, Ahmet Yiğit resigned from his duty as of 03 February 2025, and Şebnem Taşpınar, one of our Company employees, was appointed in his place. (Tel: +90-212-952 9200 , e-mail: sebnem.taspinar@celebiaviation.com )