Universal Registration Document 2022

CORPORATE GOVERNANCE

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

3.1.3.2.5 Changes in the composition of the Board of Directors and the committees during the 2022 financial year

Departure

Appointment

Renewal

y Françoise Debrus, permanent representative of Predica: Resignation effective 30 March 2022 y Geneviève Chaux Debry: end of term as of the Annual General Meeting of 17 May 2022 y Michel Massoni: end of term as of the Annual General Meeting of 17 May 2022 y Claire Vernet-Garnier: Resignation effective 16 November 2022 y Françoise Debrus, permanent representative of Predica: Resignation effective 30 March 2022 y Claire Vernet-Garnier: Resignation effective 16 November 2022 y Jacques Gounon, from 17 May 2022 y Françoise Debrus, permanent representative of Predica: Resignation effective 30 March 2022 y Claire Vernet-Garnier: Resignation effective 16 November 2022 y Geneviève Chaux Debry: end of term as of the Annual General Meeting of 17 May 2022 y Claire Vernet-Garnier: Resignation effective 16 November 2022

y Matthieu Lance, permanent representative of Predica: Appointment from 1 April 2022 y Sylvia Metayer, from 30 March 2022 to replace Robert Carsouw y Olivier Grunberg, from 30 March 2022, to replace Dirk Benschop y Pierre Cunéo, from the Annual General Meeting of 17 May 2022 y Cécile de Guillebon, from the Annual General Meeting of 17 May 2022 y May Gicquel, from 16 November 2022, to replace Claire Vernet-Garnier y Olivier Grunberg, from 17 May 2022 y Matthieu Lance, permanent representative of Predica, from 17 May 2022 y May Gicquel, from 16 November 2022

y Perrine Vidalenche, from the Annual General Meeting of 17 May 2022 y Jean-Benoît Albertini, from the Annual General Meeting of 17 May 2022 y Claire Vernet-Garnier, by order of 17 May 2022

Board of Directors

3

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Audit and Risk Committee

Compensation, Appointments and Corporate

y Sylvia Metayer, from 17 May 2022 y May Gicquel, from 16 November 2022

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Governance Committee

y Pierre Cunéo, from 17 May 2022, y Cécile de Guillebon, from 17 May 2022 y May Gicquel, from 16 November 2022

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Strategy and investment Committee

y Frédéric Gillet, from 17 May 2022

y Olivier Grunberg, from 17 May 2022 y Cécile de Guillebon, from 17 May 2022

y Perrine Vidalenche, from 17 May 2022

ESG Committee

187

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