CELEBI GROUND HANDLING 2025 AR

11 Çelebi Ground Handling 2025 Annual Report Presentation of information to shareholders regarding the amount and recipients of grants and donations during the reporting period under a dedicated agenda item in the general assembly At the Ordinary General Assembly Meeting held on 17 April 2025, information has been presented to shareholders about the donations and grants made during 2024 reporting period to various foundations, associations, chambers, public institutions and organizations amounting TL 96,677,830. Our Company’s Donations and Grants Policy is accepted with the decision of the Board of Directors dated 25 March 2022, no: 2022/18 and is approved at the Ordinary General Assembly Meeting held on 21 April 2022. In our Company, the grants and donations are made subject to this policy and the provisions of Article 3.9 of the Company’s articles of association, which reads “Donations and grants may be made to social foundations, associations, universities and similar institutions and public institutions subject to the principles set forth in the CMB legislation, by providing information to the shareholders at the general assembly and by complying with the public disclosure obligation pursuant to the Capital Market Legislation.” Financial rights provided to the members of the Governing Body and senior managers The Company designated its consolidated senior management team as the members of the Board of Directors, the Chief Executive Officer and Directors. Short-term benefits provided include salary, bonus, social security institution deductions and other fringe benefits. The breakdown of the benefits provided to senior managers is presented in the table below: 1 January- 31 December 2025 1 January- 31 December 2024 Short-term benefits to senior managers 178,102,492 180,261,060 178,102,492 180,261,060 3. NATURE AND VALUE OF ISSUED CAPITAL MARKET INSTRUMENTS As of 31 December 2025, our Company’s issued capital amounted to TL 24,300,000. Our Company’s capital structure on 31 December 2025 and 31 December 2024 was as follows: Shareholders (%) 31 December 2024 (%) 31 December 2023 Çelebi Havacılık Holding A.Ş. 89.91 21,848,528 89.91 21,848,528 Others 10.09 2,451,472 10.09 2,451,472 100.00 24,300,000 100.00 24,300,000 Ultimate Non-Corporate Controlling Shareholders The names of our Company’s ultimate non-corporate controlling shareholders, who have been identified, purged of all cross- shareholding interests, and their shareholding interests in the Company as of 31 December 2025 are presented below: Shareholders 31 December 2025 (%) 31 December 2024 (%) Zeus Aviation Services Investments B.V. 40.46 42.06 Can Çelebioğlu 14.16 14.72 Canan Çelebioğlu 14.16 14.72 Çelebi Havacılık Holding A.Ş. 8.99 5.79 Hana Investment Company WLL 5.18 5.38 Racer S.r.l. 2.61 2.71 Pantheon Global Secondary Fund VI (US) 2.10 2.19 57 Stars Global Opportunity Fund 3 (KIA), L.P. 1.81 1.88 Pantheon Access Secondary Program SCSp (Lux) 0.43 0.45 Others 10.09 10.09 100.00 100.00