2022 Universal Registration Document

Corporate Governance

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

Purpose of the financial authorisations/delegations granted to the Board of Directors currently in effect

Maximum nominal amount (26-month authorisation) Global cap on dilutive capital increases: Share capital increase: €97 million (i.e. approximately 33% of share capital) P . Overall ceiling to which the following sub-caps are deducted: €97 million, or approximately 33% of share capital, for capital increases with pre-emptive subscription rights 1 ; €29 million, or approximately 10% of share capital, for capital increases without pre-emptive subscription rights 3 ; €29 million, or approximately 10% of share capital, for capital increases during public offer periods 6 . Global cap for capital increases during public offer periods: €29 million P 3 6 i.e. approximately 10% of share capital.

26 th resolution: Dilutive capital increases (overall cap).

3

27 th resolution: Capital increases during public offer periods (global ceiling). For resolutions 17, 18, 19 and (when used in connection with an issue under resolutions 17, 18, 19) 20.

C eilings P With deduction from the overall ceiling for dilutive capital increases of €97 million nominal value. 1 With deduction from the sub-ceiling for capital increases with preferential subscription rights of €97 million nominal value. 2 With deduction from the global ceiling for issues of Company debt securities of €500 million. 3 With deduction from the sub-ceiling for capital increases without preferential subscription rights of €29 million nominal value.

4 With, for an issue with preferential subscription rights, deduction from ceiling1 and for an issue without preferential subscription rights, deduction from ceiling3. 5 Without deduction from the overall ceiling for dilutive capital increases or from the sub-ceiling for capital increases during the Company’s offer period. 6 With deduction from the sub-ceiling for the capital increase of €29 million nominal value in the event of a capital increase during the Company’s offer period.

N otes A Issue of Company shares or securities giving access to the share capital of the Company or of a subsidiary. B Issue of Company shares or securities giving access to the share capital of the Company.

C It being specified that in the event of the issue of securities giving access to the share capital, the issue price will be such that the amount immediately received by ADP (or the subsidiary in question in the event of an issue of securities giving access to the ordinary shares of a subsidiary), increased, where applicable, by that which may be received by it (or the subsidiary in question) at a later time, or at least equal to the same minimum amount provided for by law. D The Board of Directors is authorised to reduce or eliminate, as it deems appropriate, the discount provided for in articles L. 3332-19 et seq. of the French Labour Code, within the legal and regulatory limits, in order to take into account the locally applicable legal, accounting, tax and social regulations. The Board of Directors is also authorised to allocate free shares to said beneficiaries, in addition to the shares or securities which are equity securities giving access to capital to be subscribed in cash, shares or securities which are equity securities giving access to capital to be issued or already issued in substitution for all or part of the discount provided for in articles L. 3332-19 et seq. of the French Labour Code and/or as a contribution, within the legal and regulatory limits applicable under articles L. 3332-10 et seq. and L. 3332-18 et seq. of the French Labour Code.

207

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