Universal Registration Document 2024

3 CORPORATE GOVERNANCE

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

3.1.3.2.6 Biography, offices and positions held in companies by the corporate officers at 31 December 2024

u [ESRS 2-GOV-1-23] → Information on how the administrative, management and supervisory bodies determine whether appropriate skills and expertise are available or will be developed to oversee sustainability matters.

The information presented in this section meets the following publication requirements relating to the Sustainability Report: u [ESRS 2-GOV-1-21-(c)] → Information regarding experience relevant to the sectors, products and geographic locations of the undertaking;

DIRECTORS APPOINTED BY THE ANNUAL GENERAL MEETING

AUGUSTIN DE ROMANET Chairman and CEO of Aéroports de Paris, since 29 November 2012, renewed by decrees of 24 July 2014 and 29 May 2019 Appointed Chairman and CEO by decision of the French Prime Minister on 21 May 2024 and by decision of the Minister for the Economy, Finance and Industry on 19 December 2024 Chairman of the Strategy and Investment Committee

DATE OF BIRTH: 2 April 1961 NATIONALITY: French BUSINESS ADDRESS: 1 rue de France, 93290 Tremblay-en-France, France

DATE OF FIRST APPOINTMENT: Co-opted by the Board of Directors on 12 November 2012 to replace Pierre Graff, ratified by the Annual General Meeting of 16 May 2013, renewed by the Annual General Meeting of 15 May 2014 and again on 20 May 2019 START OF CURRENT TERM OF OFFICE: 21 May 2024 (renewed as a director by the General Meeting of 21 May 2024) 21 May 2024 , appointed by decision of the French Prime Minister, acting Chairman and CEO pursuant to article 21 of the amended ordonnance of 20 August 2014

BIOGRAPHY, EXPERTISE AND EXPERIENCE Augustin de Romanet is a graduate of the Institut d'Études Politiques in Paris and of the École Nationale de l'Administration. From 2002 to 2005, he was Private Secretary to the Minister Delegate in charge of the budget, Alain Lambert; Deputy Private Secretary to the Minister of Economy, Finance and Industry, Francis Mer; Private Secretary to the Minister of Employment, Labour and Social Cohesion, Jean-Louis Borloo, and Deputy Private Secretary to the Prime Minister, Jean-Pierre Raffarin. From June 2005 to October 2006, he was Deputy Secretary General to the Office of the President of the French Republic and held a number of positions in various ministerial cabinets. He was then appointed Deputy Chief Financial Officer of Crédit Agricole SA and a member of the Executive Committee. Previously Chief Executive Officer of Caisse des Dépôts et Consignations between March 2007

and March 2012, Augustin de Romanet also chaired the Strategic Investment Fund between 2009 and 2012. Augustin de Romanet has been Chairman and CEO of Aéroports de Paris since 29 November 2012. SKILLS AND EXPERTISE IN CSR AND SUSTAINABILITY

Augustin de Romanet has gradually transformed Groupe ADP into an international group, a pioneer in sustainable development through its new long-term airport model to drive tomorrow's growth and keep pace with changes in society and the Company's purpose. Deeply committed to the fight against illiteracy, he also chairs the Groupe ADP Foundation. Augustin de Romanet's diverse experience in CSR and sustainability is a real asset for the Company and enriches the work of the Board of Directors. In his capacity as Chief Executive Officer of Caisse des Dépôts et Consignations, he created CDC biodiversité, a company dedicated to the design and implementation of concrete actions to restore and preserve biodiversity, and to their long-term management. As Chairman of SCOR's Sustainability Committee, he examines the main sustainable development issues facing SCOR. SKILLS AND EXPERTISE IN LINE WITH GROUPE ADP’s STRATEGY AND ACTIVITIES u Executive Officer/Governance u Infrastructure management/Airport business/Industry u Customer service: Hospitality/Retail/Marketing u Real estate u International u CSR/sustainability u Technologies/Innovation u Finance u Mergers and acquisitions u Human resources u Legal/Compliance/Internal Control/Risk Management u Public administration

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AÉROPORTS DE PARIS w UNIVERSAL REGISTRATION DOCUMENT 2024