2022 Universal Registration Document

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

VALÉRIE PÉCRESSE DATE OF BIRTH: 14 July 1967 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France

START OF CURRENT TERM OF OFFICE: 20 May 2019, appointed by the Annual General Meeting of 20 May 2019

OTHER CURRENT OFFICES AND POSITIONS ® Chairwoman of the Île-de-France regional council ® Chairwoman of the Board of Directors of Établissement public d’aménagement Paris-Saclay (EPAPS) ® Member of the Board of Directors of Grand Paris Aménagement (EPIC) ® First Vice Chairwoman of the Association des régions de France (ARF), registered association ® Chairwoman (in her professional capacity) of the Board of Directors of IDF Mobilités ® Chairwoman of the Board of Directors of the Institut Paris Région (formerly IAU), association under the 1901 law ® Member (in her professional capacity) of the Supervisory Board of Société du Grand Paris ® Community councillor of the Versailles Grand Parc community council, urban community ® Municipal councillor of the City Council of Vélizy-Villacoublay, local authority ® Member of the Board of Directors of Établissement public Foncier d’Île-de-France, a public industrial and commercial establishment ® Member of the Board of Directors of the Organising Committee for the Olympic and Paralympic Games (OCOG), a declared association ® Full member of the Board of Directors of the Olympic Delivery Authority (SOLIDEO), a public institution ® Member of the Board of Directors of the regional SEM Île-de France Loisirs, a semi-public company PATRICK RENAUD DATE OF BIRTH: 6 August 1947 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France OTHER CURRENT OFFICES AND POSITIONS ® Chairman of Club des Acteurs du Grand Roissy ® Chairman of Euro Carex and Roissy Carex (non-profit) ® Member of the Bureau of Club des Acteurs du Grand Roissy (CAGR) ® Director of the NGO Acting for Life

PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS ® Chairwoman of the Board of Directors of Établissement Public Foncier d’Île-de-France (EPFIF) from March 2016 to July 2021 ® Member, as the representative of STIF, of the Supervisory Board of SNCF from December 2015 to December 2019 ® Member of the Board of Directors of the Fondation Université de Paris, foundation, from July 2020 to April 2022 ® Member of the Board of Directors of SNCF Réseau, a limited company, from January 2020 to April 2022

START OF CURRENT TERM OF OFFICE: 20 May 2019, appointed by the Annual General Meeting of 20 May 2019

PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS ® Chairman of Communauté d’Agglomération Roissy Pays de France from March 2016 to July 2020 ® Chairman of Communauté d’Agglomération Roissy Porte de France from 2001 to July 2020 ® Chairman of the economic development agency Roissy Développement Aerotropolis from 2014 to July 2020 ® Chairman of Association des Collectivités du Grand Roissy from 2011 to July 2020 ® Director of Grand Paris Aménagement from 2018 to July 2020 ® First Deputy Mayor of Roissy-en-France, Val d’Oise, from 1983 to 2020

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