2022 Universal Registration Document

Corporate Governance 3 Executive Committee

of Airport Council International (ACI) Europe (International non-profit association with Belgian status). Edward Arkwright is a member of the Board of Directors of Paris & Co and Paris Choose Region and, alongside his activities within Groupe ADP, Edward Arkwright is a member of the Executive Board of ESSEC, Chairman of the Cercle de l’Harmonie Jérémie Rohrer. Edward Arkwright is a Knight of the National Order of Merit. Fernando Echegaray , born on 25 November 1959, is an industrial engineer graduate from the Polytechnic University of Barcelona and is a graduate IT engineer from the University of the Balearic Islands. He is also a graduate in corporate management and administration from IESE Business School. From 1985 to May 2017, Fernando Echegaray held different positions of responsibility within the Spanish airport management company, AENA. After holding the position of Deputy Director of the airport of Palma de Mallorca, he became Director of Operations of the Grupo Aeroportuario del Pacifico in Mexico. From 2003 to 2004, he was Chief Executive Officer of Tenerife-South airport, then from 2004 to 2006, Chief Executive Officer of the Canary Islands airports. Between 2006 and March 2012, he occupied the position of Chief Executive Officer of Barcelona El Prat International Airport then from April 2012 to June 2017, he was Director for the AENA group’s entire Spanish network. Fernando Echegaray joined Groupe ADP in July 2017. Since the 1 May 2018, he has been Chief Executive Officer of ADP International SA and Head of International at Groupe ADP. In January 2020, he was appointed Deputy Executive Officer for Operations of Groupe ADP and a member of the Executive Committee and retained his position as Chief Executive Officer of ADP International. He is also Chairman of Airport Management Company SAS (a subsidiary of ADP International). Within Groupe ADP, he is a member of the Board of Directors of ADP International and, from 2018 to 2022, that of ADP Ingénierie. Regarding the Group’s international assets, he is the Chairman of the Board of Directors of Airport International Group (concession holder at Amman Airport) and Chairman of the Supervisory Board of MZLZ (the concession company at the Zagreb Airport). Fernando Echegaray has been a member of the Board of Directors of TAV Airports Holding since July 2017 and was Vice-Chairman from 2018 and May 2022. He is a member of the Board of Directors of GMR Airport Limited, since April 2021, and a member of the Board of Directors of SCNP - Nuevo Pudahuel (Santiago de Chile airport concession company). Fernando Echegaray was awarded the White Medal of Civil Merit by the Spanish Civil Guard (2007), the Order of Civil Merit by HM King Juan Carlos of Spain (2010) and the Silver Medal of the Chamber of Commerce of Commerce de Barcelona (2012). Xavier Hürstel , born on 24 May 1969, is a graduate of the Institut d’Études Politiques in Paris, of the University of Paris-Dauphine and of the École Nationale de l’Administration. He has held management positions in companies for more than ten years, after fifteen years in the service of the French State. Xavier Hürstel started his career as a civil administrator in the Directorate of Budget. He then joined the Representation of France to the European Union in Brussels and was Chairman of the Budget Committee of the Council of the European Union (1999-2002). Between 2002 and 2006, Xavier Hürstel was an advisor in the cabinets of several Ministers of the Economy, Finance and Budget, as well as in the cabinet of Prime Minister Jean-Pierre Raffarin, then Dominique de Villepin. In 2008, he joined PMU as Chief Operating Officer, then became Chairman and Chief Executive Officer in 2014. In 2017, he joined the Sopra Steria consulting and technology group as Executive Director. Xavier Hürstel joined

Groupe ADP on 2 January 2020 as Deputy Executive Officer in charge of coordinating the Group’s development operations. Within Groupe ADP, he has also been a member of the Board of Directors of ADP Ingénierie SA (a subsidiary of ADP International) since 30 January 2020 and he was the Chairman from 30 January 2020 to 31 March 2022. He was the Chief Executive Officer of ADP Ingénierie SA form 11 November 2020 to 30 June 2021. Xavier Hürstel is also Deputy Chief Executive Officer of ADP International since February 2020, and Chairman of Aéroports de Paris Management 3 (subsidiary of ADP International). He is a member of the Board of Directors of TAV Airports Holding, and, since February 2020, Chief Executive Officer of GMR Infra Services Limited (GISL) in which Aéroports de Paris holds more than 99.99% of the share capital. Since February 2021, he has been a member of the Board of Directors of GMR Airports Limited (a company registered in India, 49% owned by ADP) and, since September 2021, a member of the Board of Directors of Merchant Aviation. Xavier Hürstel is a Knight of the Legion of Honour. Philippe Pascal , born on 27 November 1971, holds a master’s degree in public law and is a graduate of École Nationale des Impôts. He started his career at the Department of Fiscal Legislation where he held several positions between 1998 and 2007 in real estate portfolio taxation, agricultural taxation and personal taxation. As special advisory to the office of the Minister of the Budget, Public Accounts and Civil Service in 2007, he was appointed Inspector of Finance from April 2008. From 2008 to 2013, he participated in and later led audit, appraisal and consultancy duties within the Department of the Inspectorate General of Finance. He joined Aéroports de Paris in February 2013 as Financial Transactions and Investments Officer, then Finance and Strategy Officer and, in November 2015, Chief of Finance, Management and Strategy Officer. Since May 2016, Philippe Pascal has served as Deputy Executive Officer of Finances, Strategy and Administration. Within Groupe ADP, he is a member of the Board of Directors of Média Aéroports de Paris (SAS, joint venture with JC Decaux France), of Relay@ADP and of Extime Duty Free Paris (formerly Société de Distribution Aéroportuaire - SAS, joint ventures with the Lagardère Group). Since February 2021, Philippe Pascal has been a member of the Board of Directors of GMR Airports Limited (a company incorporated under Indian law in which ADP holds 49% of the share capital) and, since May 2021, a member of the Board of Directors of Delhi International Airport Limited (DIAL). Loïc Aubouin , born on 25 May 1978, graduated in law from the University of Paris II Panthéon-Assas and holds a DESS in Public Procurement and Public Service Delegations from the University of Poitiers. He began his career in 2000 as a lawyer in the Legal Department of Veolia Environnement. In 2006, he joined Bouygues Construction as a lawyer in the Legal Affairs and Internal Control department of Bouygues Construction, then became Corporate Legal Director of the Bouygues Construction group from 2011 to 2018. In 2018, he joined Groupe ADP as Director of Legal and Insurance. He has been the permanent representative of ADP International on the Board of Directors of ADP Ingénierie since 17 January 2020 and a director of the Groupe ADP Corporate Foundation since 3 June 2019. Loïc Aubouin joined the Groupe ADP Executive Committee on 1 September 2022. Justine Coutard , born on 16 December 1985, is a graduate of the École Normale Supérieure de Cachan, the Institut d’Études Politiques de Paris, and a former student of the École nationale d’administration (Robert Badinter promotion). She was a Finance

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