Universal Registration Document 2024

CORPORATE GOVERNANCE 3

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

3.1.3.2.5 Changes in the composition of the Board of Directors and the committees during the 2024 financial year

Departure

Appointment

Re-appointment

Board of Directors

u End of Nancy Dunant's term of office as employee director, with effect from 14 July 2024 u End of Frédéric Gillet's term of office as employee director, with effect from 14 July 2024 u End of Romuald Ramboer's term of office as employee director, with effect from 14 July 2024

u Start of Marie-Anne Donsimoni's term of office as employee director, with effect from 15 July 2024 (election by employees on 24 May 2024) u Start of Mouhsine Elketrani's term as employee director, with effect from 15 July 2024 (election by employees on 24 May 2024) u Start of Yves Pascart's term of office as employee director, with effect from 15 July 2024 (election by employees on 24 May 2024)

u Augustin de Romanet re-appointed as a director by the Annual General Meeting of 21 May 2024 u Séverin Cabannes re-appointed as a director by the Annual General Meeting of 21 May 2024 u Jacques Gounon re-appointed as a director by the Annual General Meeting of 21 May 2024 u Sylvia Metayer re-appointed as a director by the Annual General Meeting of 21 May 2024 u Olivier Grunberg re-appointed as a director by the Annual General Meeting of 21 May 2024 u Predica Prévoyance Dialogue du Crédit Agricole re-appointed as a director by the Annual General Meeting of 21 May 2024 u Fanny Letier re-appointed as a director, on the recommendation of the French State, by the Annual General Meeting of 21 May 2024 u Jean-Paul Jouvent re-elected by employees as employee director on 22 May 2024, with effect from 15 July 2024 u Valérie Schorgeré re-elected by employees as employee director on 22 May 2024, with effect from 15 July 2024 u Fayçal Dekkiche re-elected by employees as employee director on 22 May 2024, with effect from 15 July 2024 u Séverin Cabannes, with effect from 21 May 2024 u Olivier Grunberg, with effect from 21 May 2024 u Predica, with effect from 21 May 2024 u Sylvia Metayer, with effect from 21 May 2024 u Séverin Cabannes, with effect from 21 May 2024 u Jacques Gounon, with effect from 21 May 2024 u Jean-Paul Jouvent, with effect from 23 July 2024 u Augustin de Romanet, with effect from 21 May 2024 u Fayçal Dekkiche, with effect from 23 July 2024 u Fanny Letier, with effect from 21 May 2024 u Olivier Grunberg, with effect from 21 May 2024 u Valérie Schorgeré, with effect from 21 May 2024

Audit and Risk Committee

u Frédéric Gillet, with effect from 14 July 2024

u Marie-Anne Donsimoni, with effect from 23 July 2024

Compensation, Appointments and Corporate Governance Committee Strategy and Investment Committee CSR Committee

-

-

u Romuald Ramboer, with effect from 14 July 2024

u Mouhsine Elketrani, with effect from 23 July 2024

u Nancy Dunant, with effect from 14 July 2024

u Yves Pascart, with effect from 15 July 2024

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UNIVERSAL REGISTRATION DOCUMENT 2024 w AÉROPORTS DE PARIS