Universal Registration Document 2022

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

Amount per session

Director

Senior Director

Chairman

Board of Directors

€1,700 €1,700 €1,700 €1,700 €1,700 €1,700

€2,500

€2,500 €2,500 €2,500 €2,500 €2,500 €2,500

Audit and Risk Committee

- - - - -

Strategy and investment Committee

Compensation, Appointments and Corporate Governance Committee

ESG Committee

Ad hoc committees

2022

Gross amount (in euros)

2021

Jacques Gounon

30,600

43,100 8,500

- - -

Dick Benschop (until 30 November 2021) 1 Jacoba van der Meijs (until 24 March 2021) 1

0

1,700

Robert Carsouw (from 24 March to 30 November 2021) 1

Sylvia Metayer (since 30 March 2022) Olivier Grunberg (since 30 March 2022) Séverin Cabannes (since 24 March 2021)

17,800 39,100 71,100

- -

27,900

Augustin de Romanet

-

-

PREDICA represented by Françoise Debrus (until 31 March 2022), then Mathieu Lance (since 1 April 2022) Director appointed by French State decree - Isabelle Bui (until 29 July 2021) 2 Director appointed by French State decree - Claire Vernet-Garnier (from 13 October to 16 November 2022) 2 Director appointed by State decree - May Gicquel (since 16 November 2022) 2 Director proposed by the French State and appointed by the Annual General Meeting - Geneviève Chaux-Debry (until 17 May 2022) Director proposed by the French State and appointed by the Annual General Meeting - Michel Massoni (until 17 May 2022) Director proposed by the French State and appointed by the Annual General Meeting - Jean-Benoît Albertini 2 Director proposed by the French State and appointed by the Annual General Meeting - Cécile de Guillebon (since 17 May 2022) Director proposed by the French State and appointed by the Annual General Meeting - Pierre Cuneo (since 17 May 2022) 2 Director proposed by the French State and appointed by the Annual General Meeting - Fanny Letier Director proposed by the French State and appointed by the Annual General Meeting - Perrine Vidalenche

54,100

52,800 27,200

-

51,000 13,600

18,700

-

8,500

25,500

5,100

11,900

1,700

3,400

27,200

-

22,100

-

18,500

23,600

25,500

22,100

TOTAL

385,900

266,400

1 These amounts were paid to Schiphol Nederland BV, a subsidiary of the Schiphol Group, in application of a receivable assignment agreement. 2 These amounts were paid into the State budget pursuant to articles 5 and 6 of Order 2014-948 of 20 August 2014.

Compensation paid to non-voting Board members The Board of Directors’ meeting of 24 June 2020 also confirmed the withholding of an amount on the overall annual attendance fees allocated to the directors appointed by the General Meeting in order to pay fees to the non-voting Board members, in the

amount of half of the compensation paid to a director, i.e. €850 for each attendance at a meeting of the Board or of an ad hoc committee, and up to ten meetings a year. The non-voting Board

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