Universal Registration Document 2022

CORPORATE GOVERNANCE

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

MATTHIEU LANCE DATE OF BIRTH: 28 December 1968 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France OTHER CURRENT OFFICES AND POSITIONS  Deputy Head of Investments, manager of Real Assets and Investments at Crédit Agricole Assurances Group OFFICESWITHIN PREDICA INVESTMENTS:  Director representing Predica, member of the Audit Committee of GECINA (SA), a French listed company OTHER MANDATES:  Director in his own name of the Supervisory Board, member of the Audit Committee of ALTAREA GROUPE (SCA), a French listed company  Director in his own name, member of the Compensation and Appointments Committee of RAMSAY SANTE (SA), a French listed company  Director representing Crédit Agricole Assurances and member of the Compensation and Appointments Committee of SEMMARIS (SA)  Director in his own name and member of the Audit Committee of CASSINI/COMEXPOSIUM (SA)

DATE OF FIRST APPOINTMENT: Predica appointed as a Director by the General Meeting of 15 May 2014 START OF CURRENT TERM OF OFFICE: 20 May 2019 (renewed by the General Meeting of 20 May 2019)

PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS  Crédit Agricole CIB:

3

 Joint Global Head of Mergers & Acquisitions from 2019 to 2022  Deputy Global Head of Mergers & Acquisitions from 2016 to 2019

Director representing the French State

MAY GICQUEL DATE OF BIRTH: 27 July 1985 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France

DATE OF FIRST APPOINTMENT: Decree of 16 November 2022 (to replace Claire Vernet-Garnier

who resigned on 16 November 2022) START OF CURRENT TERM OF OFFICE: 17 May 2022

OTHER CURRENT OFFICES AND POSITIONS  Deputy Director, Director of Transport Participation at the French State Investment Agency - Ministry of the Economy, Finance and Industrial and Digital Sovereignty.  Member of the Supervisory Board - Grand port fluviaux-maritime (major river-sea port) on the Seine axis (public institution)  Member of the Supervisory Board - La Banque Postale (limited company)

PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS  Member of the Board - International organisation of the Global Environment Facility from September 2015 to August 2018  Alternate member of the Board - International organisation of the Green Climate Fund from January 2016 to August 2018  Member of the Trust Fund Committee - International organisation of the Clean Technology Fund from September 2015 to August 2018

191

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