CELEBI GROUND HANDLING 2025 AR

55 Çelebi Ground Handling 2025 Annual Report Compliance Status Yes Partial No Exempted Irrelevant Explanation 4.3.10 - At least one member of the audit committee has 5 years of experience in audit/ accounting and finance. X - - - - - 4.4. Board Meeting Procedures 4.4.1 - Each board member attended the majority of the board meetings in person. X - - - - - 4.4.2 - The board has formally approved a minimum time by which information and documents relevant to the agenda items should be supplied to all board members. X - - - - - 4.4.3 - The opinions of board members that could not attend the meeting, but did submit their opinion in written format, were presented to other members. X - - - - - 4.4.4 - Each member of the board has one vote. X - - - - - 4.4.5 - The board has a charter/written internal rules defining the meeting procedures of the board. X - - - - - 4.4.6 - Board minutes document that all items on the agenda are discussed, and board resolutions include director’s dissenting opinions if any. X - - - - - 4.4.7 - There are limits to external commitments of board members, Shareholders are informed of board members’ external commitments at the General Shareholders’ Meeting. X - - - - - 4.5. Board Committees 4.5.5 - Board members serve in only one of the Board’s committees. - X - - - Since the Company’s Board of Directors consists of 8 members other than the chairman and the deputy chairman and there are 3 different committees formed, some members serve on more than one committee. 4.5.6 - Committees have invited persons to the meetings as deemed necessary to obtain their views. X - - - - -