2022 Universal Registration Document

Corporate Governance 3 CORPORATE GOVERNANCE REPORT ADOPTED BY THE BOARD OF DIRECTORS ON 15 FEBRUARY 2023

3.1.3.2.3 Attendance of the members of the Board of Directors in office at 31 December 2022 The attendance rate is calculated for the sessions to which the directors were invited and excludes those for which the directors had a conflict of interest.

Compensation, Appointments and Corporate Governance Committee

Strategy and investment Committee

Audit and Risk Committee

ESG Committee

Board of Directors

Director

Augustin de Romanet, Chairman and Chief Executive Officer

100%

100%

Jean-Benoît Albertini Isabelle Bigand-Viviani

9.1% 82%

100%

Séverin Cabannes, referent administrator

100% 100%

100%

100%

Pierre Cunéo, from 17 May 2022

100% 100%

Fayçal Dekkiche Nancy Dunant

82%

100% 100% 100% 100% 100% 64% 46% 90% 100% 100% 100% 100% 82%

100%

May Gicquel, from 16 November 2022

100% 100%

100%

100%

Frédéric Gillet

Jacques Gounon

100%

Olivier Grunberg, from 30 March 2022 Cécile de Guillebon, from 17 May 2022

100%

100% 100%

100%

Jean-Paul Jouvent

100%

Fanny Letier

100%

Sylvia Metayer, from 30 March 2022;

100%

Predica, director, represented by Matthieu Lance from 1 April 2022

100%

Valérie Schorgeré

100%

Claire Vernet-Garnier, until 16 November 2022

100%

100%

100%

Perrine Vidalenche

100%

3.1.3.2.4 Independence of directors Aéroports de Paris is governed by Order no. 2014-948 of 20 August 2014 on governance as a result of its status as a public company controlled by a majority shareholder. In view of the composition of the Board of Directors, the Compensation, Appointments and Governance Committee set up a procedure for selecting future independent directors. During the year 2022, with the help of an external firm, the Committee proposed to the Board of Directors qualified candidates as independent directors. As proposed by the Compensation, Appointments and Corporate Governance Committee, the Board of Directors, at its meeting of 14 December 2022, examined the personal situation of each director based on the independence criteria laid down by the AFEP-MEDEF Code. Following this review, the Board of Directors decided to: ◆ maintain the following quantitative and qualitative criteria to analyse the significance or otherwise of the relationship between Aéroports de Paris and the members of the Board of Directors. As in previous years, the quantitative criterion is measured based on a materiality threshold of 2% of the Company’s purchases. The qualitative criteria are measured based on the continuity of the relationship, the importance of the contractual and competitive relationship and the situation

of the director or permanent representative (direct or indirect decision-making power over the contracts constituting the business relationship); ◆ reiterate the recognition of the status of independent director of: ◆ Predica and its permanent representative, which do not maintain significant business relations with Groupe Crédit Agricole and Aéroports de Paris, with a flow of business well below the materiality threshold of 2% of purchases. In addition, from the standpoint of the organisation of the relationship, Matthieu Lance, the permanent representative of Predica and Director of Investments at Crédit Agricole Assurance Solutions (Predica’s parent company) does not have any direct or indirect decision-making power in establishing or continuing business, ◆ Séverin Cabannes, whomeets the criteria for an independent director and has no business relations with the Company, ◆ Sylvia Metayer, who meets the criteria for an independent director and has no business relations with the Company, ◆ Olivier Grunberg, who meets the criteria of an independent director and who does not have a significant business relationship with the Company;

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AÉROPORTS DE PAR I S / UN I VERSAL REG I STRAT I ON DOCUMENT 2022