Universal Registration Document 2022

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

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

Directors representing employees y Effective date of the term of office 15 May 2019 for a period of five years

Not included in the calculation Not included in the calculation Not included in the calculation Not included in the calculation Not included in the calculation Not included in the calculation

Valérie Schorgeré (CGT)

57 Female

French

N/A 2

0

Nancy Dunant (CFE/CGC)

60 Female

French

N/A 2

0

Fayçal Dekkiche (CFE)

56

Male

Algerian

N/A 2

0

Frédéric Gillet (CFDT)

50 Male

French

N/A 2

0

Jean-Paul Jouvent (SAPAP)

61

Male

French

N/A 2

0

Isabelle Bigand-Viviani (CGT)

58 Female

French

N/A 2

0

1 The Directors appointed by the General Meeting, upon the proposal of the French State, are exempted from holding a minimum number of Company shares as set out in the Articles of Association (articles 5 and 6 of Order no. 2014-948 of 20 August 2014). 2 The directors representing the employees are exempted from holding a minimum number of Company shares as set out in the Articles of Association (Article 21 of Law 83-675 of 26 July 1983).

3.1.3.2.2 Board members’ skills and experience matrix

Infrastructure management/ Airport business/ Industry

Hospitality/ Retail/ Marketing Real estate International

Executive Officer/ Governance

Skills/Experience

Augustin de Romanet, Chairman and Chief Executive Officer

X X

X

X

X

X

Jean-Benoît Albertini Isabelle Bigand-Viviani

X X X X X X X X X X X

Séverin Cabannes, senior director Pierre Cunéo, from 17 May 2022

X X

X X

X X

X

Fayçal Dekkiche Nancy Dunant

May Gicquel, from 16 November 2022

X

X

Frédéric Gillet

Jacques Gounon

X X X

X

X X X

X X X

Olivier Grunberg, from 30 March 2022 Cécile de Guillebon, from 17 May 2022

X

Jean-Paul Jouvent

Fanny Letier

X X

X X

Sylvia Metayer, from 30 March 2022;

X

X

Predica, director, represented by Matthieu Lance, from 1 April 2022

X X

X

X X

Valérie Schorgeré Perrine Vidalenche

X

X

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