Universal Registration Document 2022

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

Within the CODIRs, four out of 15 bodies exceeded the target of 40%. Four are at least 30%; the lowest rate fell from 9% in 2021 to 20%.

3.1.3.2 Presentation of the Board of Directors 3.1.3.2.1 Summary presentation of the Board of Directors at 31 December 2022

Total number of terms of office in listed companies including foreign outside Groupe ADP

Independence as defined in the AFEP-MEDEF Code Non-independent Independent

Number of shares as at 31/12/2022

Age Gender

Nationality

Chairman and CEO y Effective date of the current term of office on 20 May 2019 for a period of five years

Augustin de Romanet

61

Male

French

50

1

Chairman and CEO

Directors appointed by the General Meeting y Effective date of office on 20 May 2019 for a period of five years

Seniority of more than 12 years

Jacques Gounon

69

Male

French

400

1

Sylvia Metayer, Co-optation ratified by the Annual General Meeting of 17 May 2022, replacing Vinci which resigned as of 30 November 2021 Olivier Grunberg Co-optation ratified by the Annual General Meeting of 17 May 2022, replacing Vinci which resigned as of 30 November 2021 Séverin Cabannes - Senior director

French British Canadian

Independent Director

62 Female

70

2

Independent Director Independent Director Independent Director

64

Male

French

60

0

64

Male

French

63

0

Predica - represented by Matthieu Lance

54

Male

French 7,526,506

3

Director representing the French State, appointed by an order dated 16 November 2022 y Effective date of office on 17 May 2022 for a period of five years May Gicquel, from 16 November 2022 replacing Claire Vernet-Garnier, who resigned on 16 November 2022 37 Female French 0 1

0 Majority shareholder

Claire Vernet-Garnier until 16 November 2022

38 Female 0 Majority shareholder Directors appointed by the Annual General Meeting of 20 May 2019 and 17 May 2022, on proposal by the French State y Effective date of the term of office for a period of five years, from 20 May 2019 for Fanny Letier and 17 May 2022 for the other terms of office French 0 1

Appointed on proposal by the French State Appointed on proposal by the French State Appointed on proposal by the French State Appointed on proposal by the French State Appointed on proposal by the French State

2

Cécile de Guillebon

61

Female

French

0 1

Pierre Cunéo

47

Male

French

0 1

0

Jean-Benoît Albertini

59

Male

French

0 1

0

Perrine Vidalenche

66 Female

French

0 1

0

Fanny Letier

43 Female

French

0 1

1

180

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