2022 Universal Registration Document

Corporate Governance

Additional information on the Board of Directors

3 . 2 ADD I T I ONAL I NFORMAT I ON ON THE BOARD OF D I RECTORS

3.2.1 PERSONAL INFORMATION CONCERNING THE MEMBERS OF THE BOARD OF DIRECTORS

3.2.1.1 Prevention of conficts of interest and transmission of sensitive data The Rules of Procedure of the Board of Directors contain provisions intended to prevent any conflicts of interest, any interference between a public interest and public or private interests, pursuant to Law no. 2013-907 of 11 October 2013 relating to transparency in public life, and any risk of distorting competition. Every Board member has an obligation to disclose to the Board any situation or any risk of a conflict of interest of which they have knowledge, between him or herself (or any natural or legal person with whom they have a business relationship and/or for whom they carry out work functions) and Aéroports de Paris SA or any company in the Group or company with which Aéroports de Paris envisages signing an agreement of any nature whatsoever. In addition, every Board member must declare to the Chairman and Chief Executive Officer if potential conflicts of interest exist between his or her duties with regard to Aéroports de Paris and his or her private interests and/or other duties or obligations with regard to other natural or legal persons and, if applicable, provide detailed answers to a questionnaire that will be submitted to the Board members each year, in particular specifying past and present functions and mandates. The Board of Directors has drawn up a procedure for dealing with difficulties relating to conflicts of interest and has entrusted the Senior Director with its implementation, in compliance with the principles of objectivity and transparency. Its role is to ensure compliance with the provisions, to advise on ways to prevent said conflicts and to propose means of resolving potential conflicts of interest. When a conflict is identified, the Board member must abstain from taking part in the discussion and from voting on the matter in question. 3.2.1.2 Family ties, convictions, bankruptcies, conficts of interest and other information To the best of the Company’s knowledge, at the date of filing of this Universal Registration Document, there was no service agreement binding the members of the Board of Directors to the Company or to any of its subsidiaries whatsoever providing for the granting of benefits at the end of such a contract. To the best of the Company’s knowledge, the members of the Board of Directors have no family ties between them. To the best of the Company’s knowledge and on the date of filing of this Universal Registration Document, over the past five years: (i) no member of the Board of Directors has been convicted of fraud, (ii) none of the members of the Board of Directors has been associated with a bankruptcy, receivership or liquidation, (iii) no official public incrimination and/or sanction was pronounced against a member of the Board of Directors by statutory or regulatory bodies (including designated professional bodies);

however, in a decision dated 9 March 2021, the Court of Budgetary and Financial Discipline sentenced Mr Augustin de Romanet, Chairman and Chief Executive Officer of Aéroports de Paris, to a fine of €5,000 for violations of rules relating to the execution of revenues and expenses committed in his capacity as Chief Executive Officer of the Caisse des Dépôts Group in June 2010 and March 2011. The ruling states that Mr de Romanet did not gain any personal benefit from the disputed facts and (iv) none of the members of the Board of Directors has been prevented by a court from acting as a member of an administrative, management or supervisory body of an issuer or intervening in the management or conduct of the business of an issuer. 3.2.1.3 Conficts of interest To the best of the Company’s knowledge, as of the date of filing of this Universal Registration Document, there were no potential conflicts of interest, with respect to the Company, between the duties of the members of the Board of Directors and the non voting directors and their private interests or other duties, with the exception, where applicable, of (i) the duties of Mr Séverin Cabannes by virtue of his office as a director of Moody’s Investors Service, his advisory activities at Accenture and Kyndryl and as a member of the European Advisory Board of ServiceNow, and (ii) those of Mrs May Gicquel, by virtue of her office as director representing the French State at Air France-KLM, a leading global player in passenger air transport, freight and low-cost flights and aeronautical maintenance. In addition, the director representing the French State and the five directors representing the interests of the State may have potential conflicts of interest in the Company’s relationship with the State or the companies or public entities in which they participate. In addition to the provisions of the French Commercial Code applicable to related party agreements, the internal regulations of the Board of Directors specify the rules for preventing the risk of conflicts of interest of the members of the Board of Directors with Aéroports de Paris or any company in its Group and the rules governing the transmission of sensitive data to Board members. 3.2.1.4 Arrangements or agreements on the appointment of members of the Board of Directors Predica Prévoyance Dialogue du Crédit Agricole was appointed director for the first time at the Annual General Meeting of 15 May 2014 and for a second term at the Annual General Meeting of 20 May 2019. To the best of the Company’s knowledge, in accordance with the specifications of the sale by private agreement by the French State and the Strategic Investment Fund (FSI) of Aéroports de Paris shares, Predica Prévoyance Dialogue du Crédit Agricole has undertaken, under certain conditions, to resign from its position as director in the event that it holds less than 4.5% of the Company’s share capital.

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