2022 Universal Registration Document

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

3.1.3.2.6 Offices and positions held in companies by the corporate officers during the 2022 fnancial year DIRECTORS APPOINTED BY THE ANNUAL GENERAL MEETING AUGUSTIN DE ROMANET Chairman and CEO of Aéroports de Paris SA., since 29 November 2012, renewed by decrees of 24 July 2014 and 29 May 2019 DATE OF BIRTH: 2 April 1961 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France DATE OF FIRST APPOINTMENT: Co-opted by the Board of Directors on 12 November 2012 to replace Mr Pierre Graff, ratified by the Annual General Meeting of 16 May 2013, renewed by the General Meeting of Shareholders of 15 May 2014 START OF CURRENT TERM OF OFFICE: 20 May 2019 (renewed by the Annual General Meeting of 20 May 2019) 29 May 2019 renewed, by decree, as Chairman and CEO

OTHER CURRENT OFFICES AND POSITIONS Offices held within groupe adp Retail and services segment: ® Média Aéroports de Paris, a French simplified joint stock company, joint venture with JC Decaux: Chairman and Director ® Extime Duty Free Paris, formerly Société de Distribution Aéroportuaire (SDA), a French simplified joint stock company, joint venture with Lagardère: member of the Board ® Relay@ADP, a French simplified joint stock company, joint venture with Lagardère: member of the Management Board ® GMR Airports Limited (GAL), a joint stock company under Indian law: member of the Board of Directors Business Foundation: ® Groupe ADP Business Foundation: Chairman Other offices: ® Régie Autonome des Transports parisiens (RATP), public industrial and commercial establishment: Director ® SCOR, a European listed company: Director and Vice Chairman of the Board of Directors, Member of the Audit Committee, the Risk Committee, the Strategy Committee, the Crisis Management Committee, and Chairman of the Sustainable Development Committee ® Member of the Supervisory Board of Le cercle des économistes SAS, a French company ® Chairman of the Board of Directors of Établissement public local à caractère industriel ou commercial du domaine national de Chambord (France) ® Atout France, the French tourism development agency, an Economic Interest Grouping: member of the Board of Directors ® Paris EUROPLACE, a non-profit: Chairman of the Board of Directors ® Institut pour l’Innovation Économique et Sociale endowment fund: Founder and Director ® FONDACT, association for participative management, employee savings and responsible shareholding: director

PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS Other offices: ® Airport Council International (ACI) Europe, an international non-profit association governed by Belgian law: member of the Board of Directors from June 2015 to June 2019 and member of the Executive Committee from January 2020 to October 2021 ® Chairman of the Board of Directors of ACI Europe from June 2015 to June 2017 ® Fondation Long-Thibaud-Crespin, Foundation: Director from September 2015 to September 2021

188

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