Universal Registration Document 2022

CORPORATE GOVERNANCE

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

VALÉRIE SCHORGERÉ DATE OF BIRTH: 28 March 1965 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France OTHER CURRENT OFFICES AND POSITIONS  Economics and Finance Assistant in the Finance, Management and Strategy Department of Aéroports de Paris  Director representing the employees at Fondation d’Entreprise Groupe ADP

DATE OF FIRST APPOINTMENT: Elected on 22 May 2019 START OF CURRENT TERM OF OFFICE: 15 July 2019, replacing Brigitte Blanc, from 1 June 2021 SPONSORED BY THE: CGT union PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS  None

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Non-voting Board members

ANNE HIDALGO DATE OF BIRTH: 19 June 1959 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France

DATE OF APPOINTMENT: Provisionally appointed by the Board of Directors meeting of 8 July 2015 and ratified by the Annual General Meeting of 3 May 2016 START OF CURRENT TERM OF OFFICE: 20 May 2019, renewed by the Annual General Meeting of 20 May 2019 PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS  Chairwoman of Cities Climate Leadership Group (C 40) (non-profit) from August 2016 to December 2019  Chairwoman of the Departmental Council - Public Community from April 2014 to January 2019

OTHER TERMS OF OFFICE AND CURRENT POSITIONS:  Mayor of Paris  Chairwoman of the Supervisory Board of the Paris Public Hospital Authority (APHP) – Public health establishment  Vice-Chairman of Métropole du Grand Paris, public institution for inter-municipal cooperation  Chairwoman of Société de livraison des ouvrages olympiques, a public establishment  Vice Chairwoman of the Organising Committee for the Olympic Games, a non-profit association under the 1901 law

CHRISTINE JANODET DATE OF BIRTH: 29 September 1956 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France

DATE OF APPOINTMENT: Annual General Meeting of 28 May 2009, renewed by the General Meeting of 15 May 2014 START OF CURRENT TERM OF OFFICE: 20 May 2019, renewed by the Annual General Meeting of 20 May 2019

OTHER CURRENT OFFICES AND POSITIONS  Mayor of Orly  Departmental Councillor for the Val-de-Marne  Regional councillor of Établissement public territorial Grand Orly Seine Bièvres (GOSB)  Director of Valophis, HLM office  Metropolitan Councillor of Greater Paris (MGP), public institution for inter-municipal cooperation

PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS  None

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