2022 Universal Registration Document

Corporate Governance 3 Additional information on the Board of Directors

de Paris with the exception of the obligation to abstain in the Code of Ethics appended to the internal regulations and relating to securities transactions and compliance with French regulations on insider trading and market manipulation. 3.2.1.6 Absence of service agreements To the Company’s knowledge, there is no service agreement that binds the members of the Board of Directors to the Company or any of its subsidiaries and provides for the granting to the Company of benefits under such an agreement.

In addition to this agreement and subject to the specific legal and regulatory provisions applicable to the composition of the Board of Directors of the Company to the best of the Company’s knowledge, there are no such arrangements or agreements entered into with shareholders, customers, suppliers or others pursuant to which a member of the Board of Directors has been appointed in that capacity. 3.2.1.5 Restrictions on the sale of shares To the best of the Company’s knowledge, at the date of filing of this Universal Registration Document, there are no restrictions accepted by a member of the Board of Directors concerning the sale of their possible stake in the share capital of Aéroports

3.2.2 COMPANY SHARES HELD BY DIRECTORS AND NON-VOTING MEMBERS

The Director representing the State, the Directors proposed by the State and appointed by the General Meeting, and directors elected by employees are not required to own Company shares. As at 31 December 2022, the number of Aéroports de Paris shares held by each member of the Board of Directors and non-voting Board members, as well as the period for which such shares were held, was as follows: ◆ Augustin de Romanet de Beaune: 50;

◆ Société Predica Prévoyance Dialogue du Crédit Agricole represented by Mr Lance: 7,526,506; ◆ Anne Hidalgo: 0; ◆ Christine Janodet: 50;

◆ Valérie Pécresse: 0; ◆ Patrick Renaud: 0.

In accordance with the terms of article L. 621-18-2 of the French Monetary and Financial Code and with the terms of article 9 of regulation (EU) no. 596/2014 of 16 April 2014 on market abuse, people exercising managerial responsibilities and their relatives must declare transactions performed in shares of the Company and declare their function in the Company. These statements are declared to the AMF French Authority through the extranet ONDE.

◆ Séverin Cabannes: 63; ◆ Jacques Gounon: 400; ◆ Olivier Grunberg: 60; ◆ Sylvia Metayer: 70;

3.2.3 CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS SINCE 1 JANUARY 2023

Mrs May Gicquel, director representing the French State at Aéroports de Paris, was appointed a member of the Board of Directors of Air France-KLM as representative of the French State by decree of the Minister of the Economy, finance and industrial and digital sovereignty on 15 March 2023. In addition, at its meeting of 29 March 2023, the Board of Directors co-opted: ◆ Mr Didier Martin, Secretary General of the French Ministry of the Interior and French Overseas Departments, as a non-voting Board member from 1 April 2023, to replace Christine Janodet, who resigned;

◆ and Mr Stéphane Raison, Chairman of the Executive Board of the Grand Port Fluvio-Maritime de l’axe Seine, as a director proposed by the French State, replacing Mr Jean-Benoît Albertini, who resigned. At the same meeting, the Board of Directors decided to propose to the shareholders of Aéroports de Paris the ratification of these two co-options at the Annual General Meeting that it convened for 16 May 2023.

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