Universal Registration Document 2024

3 CORPORATE GOVERNANCE

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

The table below shows the situation of each director with regard to the independence criteria set out in article 10 of the AFEP - MEDEF Code. One unmet independence criterion is sufficient to qualify a director as non-independent, according to the AFEP - MEDEF Code.

Directors representing the French State and directors recommended by the French State and appointed by the Annual General Meeting

Directors appointed by the Annual General Meeting

Predica M. Lance

Criteria* Not be/have been Criterion 1: Employee or corporate officer during the previous five years Criterion 2: Cross-directorships Criterion 3: Significant business relationships Criterion 5: Statutory Auditors Criterion 6: Duration of term of office of more than 12 years Criterion 7: Status of non executive corporate officer Criterion 8: Significant shareholder status Criterion 4: Family ties

A. de Romanet

J. Gounon

S. Cabannes

O. Grunberg

S. Metayer

M. Gicquel

C. de Guillebon

F. Letier

P. Cunéo

P. Vidalenche

S. Raison

✖ ✔

✔

✔

✔ ✔ ✔

✔ ✔ ✔

✔ ✔

✔ ✔

✔

✔

✔ ✔ ✔

✔ ✔ ✔

✔ ✔

✔ ✔

✔

✔

✔ ✔ ✔

✔ ✔ ✔

✔ ✔

✔ ✔

✔

✔

✔ ✔ ✔

✔ ✔ ✔

✔ ✔

✔ ✔

✔

✔

✔ ✔ ✔

✔ ✔ ✔

✔ ✔

✖ ✖

✔

✔

✔ ✔ ✔

✔ ✔ ✔

✔ ✔

✔ ✔

✔

✔

✔ ✔ ✔

✔ ✔ ✔

✔ ✔

✔ ✔

✔

✔

✔ ✔ ✖

✖ ✖ ✖

✖ ✖

Employee directors

Criteria* Not be/have been

V. Schorgeré

F. Dekkiche

Y. Pascart

M. Elketrani

J-P Jouvent

MA. Donsimoni

Criterion 1: Employee or corporate officer during the previous five years

✖

✖

✖

✖

✖

✖

Criterion 2: Cross-directorships

✔

✔

✔

✔

✔

✔

Criterion 3: Significant business relationships

✔

✔

✔

✔

✔

✔

Criterion 4: Family ties

✔

✔

✔

✔

✔

✔

Criterion 5: Statutory Auditor

✔

✔

✔

✔

✔

✔

Criterion 6: Duration of term of office of more than 12 years Criterion 7: Status of non-executive corporate officer

✔

✔

✔

✔

✖

✔

✔

✔

✔

✔

✔

✔

Criterion 8: Significant shareholder status

✔

✔

✔

✔

✔

✔

* In these tables, ✔ indicates an independence criterion that was met and ✖ indicates an independence criterion that was not met.

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AÉROPORTS DE PARIS w UNIVERSAL REGISTRATION DOCUMENT 2024