2022 Universal Registration Document

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

FAYÇAL DEKKICHE DATE OF BIRTH: 10 May 1966 NATIONALITY: Algerian BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France OTHER CURRENT OFFICES AND POSITIONS ® Aéroports de Paris Operations Security Coordinator within Paris-Charles de Gaulle Airport management NANCY DUNANT DATE OF BIRTH: 17 November 1962 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France OTHER CURRENT OFFICES AND POSITIONS ® Responsible for the internal control unit of Aéroports de Paris within the Services, Logistics and Purchasing Division FRÉDÉRIC GILLET DATE OF BIRTH: 19 February 1972 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France OTHER CURRENT OFFICES AND POSITIONS ® In charge of secrecy and the protection of national defence within the Audit, Security and Risk Management Department of Aéroports de Paris JEAN-PAUL JOUVENT DATE OF BIRTH: 31 January 1961 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France OTHER CURRENT OFFICES AND POSITIONS ® Head of the Employee Savings and Shareholdings Division in the Aéroports de Paris’ Human Resources Division ® Appointed member of the Supervisory Board of:

DATE OF APPOINTMENT: Elected on 22 May 2019 START OF CURRENT TERM OF OFFICE: 15 July 2019 SPONSORED BY THE: CFE-CGC union

PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS ® None

DATE OF APPOINTMENT: Elected on 22 May 2019 START OF CURRENT TERM OF OFFICE: 15 July 2019 SPONSORED BY THE: CFE-CGC union

PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS ® None

DATE OF FIRST APPOINTMENT: 15 July 2014, elected on 20 May 2014 START OF CURRENT TERM OF OFFICE: 15 July 2019 (re-elected on 22 May 2019) SPONSORED BY THE: CFDT union

PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS ® None

DATE OF FIRST APPOINTMENT: 18 December 2008, renewed on 15 July 2014 START OF CURRENT TERM OF OFFICE: 15 July 2019 (re-elected on 22 May 2019) SPONSORED BY THE: SAPAP

PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS ® None

® FCPE ADP DIVERSIFIE PRUDENT ® FCPE ADP DIVERSIFIE DYNAMIQUE ® Elected member of the Supervisory Board of: ® FCPE ADP ACTIONNARIAT SALARIE ® FCPE ADP OBLIGATIONS

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