CELEBI GROUND HANDLING 2025 AR

41 Çelebi Ground Handling 2025 Annual Report The Net Profit for the Period, after the deduction of Tax and Legal liabilities, in our Company’s consolidated financial statements dated 31 December 2025, that were prepared in accordance with the formats specified by CMB and in the Turkish Accounting Standards/Turkish Financial Reporting Standards (TAS/TFRS) pursuant to the Capital Markets Board of Turkey (CMB) Communiqué Serial: II, No. 14.1 on the “Principles of Financial Reporting in the Capital Markets”, and which have been audited by independent organizations, amounted to TL 3,637,202,794.00. Within the framework of CMB legislation, as there is no Prior Year Loss available to be deducted from the Net Profit for the Period in our Company’s consolidated financial statements and no General Legal Reserve that needs to be set aside pursuant to the Turkish Commercial Code (TCC), the Net Distributable Profit for the Period is TL 3,637,202,794.00. Accordingly, the total of the Net Period Profit of our Company in the amount of TL 2,405,065,194.09 in the financial statements prepared based on our legal records dated 31.12.2025, the general legal reserve fund of our Company in the amount of TL 348,003,305.91 in the legal records shall be distributed as follows: ÇELEBİ HAVA SERVİSİ A.Ş. Profit Distribution Table for 2025 (TL) According to CMB legislation According to legal records Net Profit for the Period 3,637,202,794.00 2,405,065,194.09 Prior Year Loss (-) 0.00 0.00 General Legal Reserves (-) 0.00 0.00 Net Distributable Profit for the Period 3,637,202,794.00 2,405,065,194.09 First Dividend to Shareholders 1,215,000.00 1,215,000.00 Second Dividend to Shareholders 2,185,318,358.26 2,185,318,358.26 Other Funds for Distribution 316,366,641.74 316,366,641.74 - Prior Year Profit 0.00 0.00 - Other Reserves Distributable in Accordance with the Law and Articles of Association 316,366,641.74 316,366,641.74 General Legal Reserves 250,168,500.00 250,168,500.00 - Period Profit 218,531,835.83 218,531,835.83 - Other Funds to be Distributed 31,636,664.17 31,636,664.17 Transferred to Extraordinary Reserves 1,232,137,599.91 0.00 In this framework, in accordance with the CMB regulations pertaining to profit distribution and with respect to the period from 1 January 2025 until 31 December 2025, we hereby present for the approval of the Ordinary General Assembly that will convene on 16 April 2026 that: - Shareholders who are resident corporate entities and shareholders who are non-resident corporate entities but earn dividends through a place of business or permanent representative based in Turkey be paid a TL 103.0000 gross=net cash dividend for each share of stock with a nominal value of TL 1,00 that they hold corresponding to a ratio of 10,300.00%; - Other shareholders be paid a TL 103.0000 gross cash dividend for each share of stock with a nominal value of TL 1,00 that they hold, which corresponds to a ratio of 10,300.00%, and TL 87,5500 net cash dividend for each share of stock with a nominal value of TL 1,00 that they hold, which corresponds to a ratio of 8,755.00%, - The dividend payout date be set as 24 April 2026. Very truly yours, ÇELEBİ HAVA SERVİSİ A.Ş. BOARD OF DIRECTORS