Universal Registration Document 2024

3 CORPORATE GOVERNANCE

CORPORATE GOVERNANCE REPORT ADOPTED BY THE BOARD OF DIRECTORS ON 19 FEBRUARY 2025

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 2024

Independence as defined in the AFEP - MEDEF Code

Total number of offices in listed companies incl. foreign external to Groupe ADP

Number of shares at 31/12/2024

Age Gender Nationality Independent Interim Chairman and CEO by decision of the Prime Minister dated 21 May 2024, pursuant to article 21 of the ordonnance of 20 August 2014 u Effective date of the current term of office of director on 21 May 2024 for a period of five years Augustin de Romanet 63 Male French 50 1 Chairman and CEO Non-independent

Directors appointed by the General Meeting u Effective date of office on 21 May 2024 for a period of five years Jacques Gounon 71 Male French

400

1 Seniority > 12 years

Sylvia Metayer

64 Female French British Canadian 66 Male French

70

3

Independent director

Olivier Grunberg

60

0

Independent director Independent director Independent director

Séverin Cabannes – Lead director since1 April 2022

66 Male French

63

1

Crédit Agricole's Predica Prévoyance Dialogue – represented by Matthieu Lance

56 Male French 7,491,806

4

Director representing the French State, appointed by government order u Effective date of the term of office 17 May 2022 for a period of five years May Gicquel, as from 16 November 2022, 39 Female French

0 1

0

Majority shareholder

replacing Claire Vernet-Garnier who resigned as of 16 November 2022

Directors appointed by the Annual General Meetings on the recommendation of the French State u Effective date of the term of office for a period of five years, from 21 May 2024 for Fanny Letier and 17 May 2022 for the other terms of office Cécile de Guillebon 63 Female French 0 1 2 Appointed on the recommendation of the French State Pierre Cunéo 49 Male French 0 1 0 Appointed on the recommendation of the French State Stéphane Raison, from 29 March 2023, co-optation ratified by 54 Male French 0 1

0 Appointed on the recommendation of the French State

the General Meeting of 16 May 2023, replacing Jean-Benoît Albertini, who resigned as of 11 January 2023

0 1

Perrine Vidalenche

68 Female French

0 Appointed on the recommendation of the French State Appointed on the recommendation of the French State 1 0 Not included in the calculation 0 Not included in the calculation 0 Not included in the calculation 0 Not included in the calculation 0 Not included in the calculation 0 Not included in the calculation

0 1

Fanny Letier

45 Female French

Employee directors elected from a list sponsored by a representative trade union u Effective date of the term of office 15 July 2024 for a period of five years Valérie Schorgeré 59 Female French N/A 2

N/A 2

Marie-Anne Donsimoni

63 Female French

N/A 2

Fayçal Dekkiche

58 Male Algerian

N/A 2

Yves Pascart

43 Male French

N/A 2

Jean - Paul Jouvent

63 Male French

N/A 2

Mouhsine Elketrani

55 Male French

1 The director representing the French State and the directors appointed by the General Meeting, upon the recommendation of the French State, are exempted from holding the minimum number of Company shares (articles 5 and 6 of ordonnance 2014-948 of 20 August 2014). 2 The employee directors are exempted from holding the minimum number of Company shares (article 21 of French law no. 83-675 of 26 July 1983).

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