2022 Universal Registration Document

Corporate Governance

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

PIERRE CUNEO DATE OF BIRTH: 6 January 1975 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France OTHER CURRENT OFFICES AND POSITIONS ® Ministry of the Economy, Finance and Industrial and Digital Sovereignty ® Inspector of Finance ® Head of mission, Use by the State of consulting firms for intellectual services ® Head of the Paris Saclay Cancer cluster

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 ® Head of the Vaccines Taskforce reporting to the Deputy Minister for Industry in the Ministry of the Economy and Finance from May 2021 to November 2021 ® THALES SA, listed company: ® from July 2018 to May 2021, Vice-Chairman, Services ® from January 2016 to July 2018, Vice-Chairman, in charge of the Protection Systems Business Line ® Chairman of the Supervisory Committee at OPALE DÉFENSE (limited company) from January 2016 to May 2021 ® Treasurer of the Railroad history Association (non‑profit organisation under the 1901 law) from March 2015 to September 2022 DATE OF APPOINTMENT: Appointed by the Annual General Meeting of 11 May 2017, 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 and member of the Risk Committee and of the Compensation Committee of Orange Bank, a French limited company with a Board of Directors, France, from October 2016 to July 2022. ® Chairwoman of the Audit Committee and member of the Supervisory Board of SEMOP – Gare du Nord 2024, a semi‑public, French single purpose company, from February 2019 to February 2022.

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PERRINE VIDALENCHE DATE OF BIRTH: 26 December 1956 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France OTHER CURRENT OFFICES AND POSITIONS ® Member of the Supervisory Board and of the Audit Committee of CDC Habitat, a semi-public French limited company and real estate subsidiary of Caisse des Dépôts, France ® Independent Director and Chairwoman of the Audit, Risks and Compliance Committee of New IMMO Holding, a public limited company with a Board of Directors, France ® Independent Director of NHOOD, a public limited company with a Board of Directors, France

Directors representing employees

ISABELLE BIGAND-VIVIANI DATE OF BIRTH: 27 January 1964 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France

DATE OF FIRST APPOINTMENT: Elected on 22 May 2019 START OF CURRENT TERM OF OFFICE: 15 July 2019, replacing Joël Vidy, from 5 July 2021 SPONSORED BY THE: CGT union PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS ® None

OTHER CURRENT OFFICES AND POSITIONS ® Management Controller in the Paris-Orly Department of Aéroports de Paris

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