CELEBI GROUND HANDLING 2025 AR

54 Çelebi Ground Handling 2025 Annual Report Compliance Status Yes Partial No Exempted Irrelevant Explanation 4.1. Role of the Board of Directors 4.1.1 - The board of directors has ensured strategy and risks do not threaten the long- term interests of the company, and that effective risk management is in place. X - - - - - 4.1.2 - The agenda and minutes of board meetings indicate that the board of directors discussed and approved strategy, ensured resources were adequately allocated, and monitored company and management performance. X - - - - - 4.2. Activities of the Board of Directors 4.2.1 - The board of directors documented its meetings and reported its activities to the shareholders. X - - - - - 4.2.2 - Duties and authorities of the members of the board of directors are disclosed in the annual report. X - - - - - 4.2.3 - The board has ensured the company has an internal control framework adequate for its activities, size and complexity. X - - - - - 4.2.4 - Information on the functioning and effectiveness of the internal control system is provided in the annual report. X - - - - - 4.2.5 - The roles of the Chairman and Chief Executive Officer are separated and defined. X - - - - - 4.2.7 - The board of directors ensures that the Investor Relations department and the corporate governance committee work effectively. The board works closely with them when communicating and settling disputes with shareholders. X - - - - - 4.2.8 - The company has subscribed to a Directors and Officers liability insurance covering more than 25% of the capital. X - - - - - 4.3. Structure of the Board of Directors 4.3.9 - The board of directors has approved the policy on its own composition, setting a minimal target of 25% for female directors. The board annually evaluates its composition and nominates directors so as to be compliant with the policy. X - - - - There is 3 female member at the Board of Directors of our Company. Although a policy has not been established yet, the rate of female members is 30%, above the 25% limit. CORPORATE GOVERNANCE COMPLIANCE REPORT