CELEBI GROUND HANDLING 2025 AR

8 Çelebi Ground Handling 2025 Annual Report Information on General Assembly Meetings General assembly meetings held during the reporting period Date % of shares in attendance Meeting announcements and invitations Ordinary General Assembly Meeting 17 April 2025 91.09% Place, date, time and agenda of the Annual General Assembly Meeting were announced via: 1- Material event disclosure placed on the Public Disclosure Platform (KAP) on 20 March 2025. 2- Announcements published in the 21 March 2025 issue of the Turkish Trade Registry Gazette no: 11297 and the What Kind of an Economy? newspaper dated 21 March 2025. 3- Announcement on the Company’s website. 4- Letters sent to registered shareholders. 5- Announcement made through the Electronic General Assembly Meeting system. The Company’s annual General Assembly Meeting was held on 17 April 2025 during which the following resolutions were passed: - The Board of Directors’ annual report and the independent auditors’ report are approved. - The financial statements for the fiscal year 2024 are approved. - Net profit for the period after deduction of the taxes and legal liabilities in our Legal Financial Statements dated 31 December 2024 amounted to TL 2,676,209,393.28. In this framework, in compliance with CMB regulations pertaining to profit distribution and with respect to the period beginning on 1 January 2024 and ending on 31 December 2024, the following decisions were taken: - Shareholders who are full taxpayer institutions and shareholders who are limited taxpayer corporate partners, earning dividends through a place of business or permanent representative based in Türkiye, will be paid a 14,750.00% cash dividend corresponding to TL 147.5000 gross for each share of stock with a nominal value of TL 1.00 that they hold. - Other shareholders will be paid a 14,750.00% cash dividend corresponding to TL 147.5000 gross for each share of stock with a nominal value of TL 1.00 that they hold, which amount is equal to a 12,537.50% cash dividend corresponding to TL 125.37500 net for each share of stock with a nominal value of TL 1.00 that they hold, and unanimous decision was taken to set the dividend distribution date as 24 April 2025. - It was unanimously approved to authorize the Company’s Board of Directors to decide on the distribution of advance dividends for the 2025 accounting period, within the scope of the Company’s articles of association and the provisions of the applicable CMB legislation. - The members of the Board of Directors and the Company’s statutory auditors are acquitted of their fiduciary responsibilities. - Mr. Can Çelebioğlu, Mr. İsak Antika, Mrs. Canan Çelebioğlu, Mr. Mehmet Murat Çavuşoğlu, Mr. Mehmet Yağız Çekin, and Mr. Turgay Kuttaş are elected to serve as Board members for a period of one year (the period between two consecutive annual General Assembly Meetings) to replace Board members whose terms of office have expired. - Mrs. Fatma Çiğdem Bicik, Mrs. Demet Özdemir, Mr. Salih Samim Aydın and Mr. Adil İlter Turan are elected as Independent Board Members to serve for 1 (one) year (interim period between two regular sessions of the General Assembly) instead of the Independent Board Members whose term of office has expired. BOARD OF DIRECTORS 2025 Annual Report