2022 Universal Registration Document

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

Directors appointed by the Annual General Meeting, on proposal by the French State

JEAN-BENOÎT ALBERTINI DATE OF BIRTH: 9 May 1963 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France

DATE OF FIRST APPOINTMENT: Co-opted, on the proposal of the French State, at the Board of Directors meeting of 13 November 2020, and appointment ratified by the General Meeting of 11 May 2021, replacing Christophe Mirmand START OF CURRENT TERM OF OFFICE: 17 May 2022 PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS ® Prefect of Essonne, from May 2018 to August 2020 ® Assigned to the Secretary General of the Ministry of the Interior from April 2018 to May 2018 ® General Commissioner for Regional Equality from September 2017 to April 2018 DATE OF FIRST APPOINTMENT: Appointed by the Annual General Meeting of 17 May 2022, on proposal by the French State START OF CURRENT TERM OF OFFICE: 17 May 2022 PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS ® Independent Director of GEODIS, a European company listed, from 2014 to 2021 ® Director of Real Estate and General Services of Groupe Renault, a listed limited company, from 2013 to 2020

OTHER CURRENT OFFICES AND POSITIONS ® Secretary General at the Ministry of the Interior - Senior defence official and senior official in charge of sustainable development in the same ministry

CÉCILE DE GUILLEBON DATE OF BIRTH: 11 September 1961 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France

OTHER CURRENT OFFICES AND POSITIONS ® Chairwoman of ESSERTO (SAS) ® Independent Director and Chairwoman of the Finance Committee of AB Sciences, a listed company ® Independent Director at Foncière Inéa, a listed company ® Director at SLI Group, an intermediate housing company

FANNY LETIER DATE OF BIRTH:

DATE OF FIRST APPOINTMENT: 20 May 2019, appointed by the Annual General Meeting of 20 May 2019, on proposal by the French State

15 March 1979 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France

START OF CURRENT TERM OF OFFICE: Annual General Meeting on 20 May 2019

OTHER CURRENT OFFICES AND POSITIONS ® Co-founder and Chief Executive Officer of GENEO Capital Entrepreneur, a management fund to support the growth of SMEs and mid-market companies, France, a simplified joint stock company ® Chairwoman of GENEO Capital Entrepreneur, management company of GENEO Capital, France, a simplified joint stock company ® Director of bioMérieux, a French listed limited company ® Senior civil servant

PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS ® Director of the French Institute of Directors (Institut français des administrateurs - IFA), from 2018 to June 2021 ® Director of Nexans, a French listed company, from May 2014 to June 2020 ® Executive Director responsible for the SME equity division and support coordination and member of the Executive Committee of BPIfrance (from 2015 to 2018)

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