CELEBI GROUND HANDLING 2025 AR

49 Çelebi Ground Handling 2025 Annual Report 4.6. Financial Rights Specify where the operational and financial targets and their achievement are presented in your annual report (Page number or section name in the annual report) Annual Report >> The Relevant Sector, 2025 Activities and Performance Specify the section of website where remuneration policy for executive and non-executive directors is presented, www.celebiyatirimci.com.tr >> Disclosures >> Remuneration Policy Specify where the individual remuneration for board members and senior executives are presented in your annual report (Page number or section name in the annual report) Annual Report >> Financial Rights Provided to the Members of the Governing Body and Senior Management Composition of Board Committees-II Names of the Board Committees Name of committees defined as “Other” in the first column The Percentage of Non-executive Directors The Percentage of Independent Directors in the Committee The Number of Meetings Held in Person The Number of Reports on Its Activities Submitted to the Board Audit Committee - 100% 100% 12 - Corporate Governance Committee - 100% 66% 8 - Early Detection of Risk Committee - 100% 66% 7 -