Universal Registration Document 2024

CORPORATE GOVERNANCE 3

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

SYLVIA METAYER Independent director Chair of the Compensation, Appointments and Corporate Governance Committee

DATE OF BIRTH: 17 January 1960 NATIONALITY: French, British, Canadian BUSINESS ADDRESS: 1 rue de France, 93290 Tremblay-en-France, France

DATE OF FIRST APPOINTMENT: Co-opted by the Board of Directors on 30 March 2022 approved by the Annual General Meeting of 17 May 2022, replacing Robert Carsouw START OF CURRENT TERM OF OFFICE: 21 May 2024 (renewed by the General Meeting of 21 May 2024)

BIOGRAPHY, EXPERTISE AND EXPERIENCE Sylvia Metayer is a graduate of HEC Paris and has a degree in accounting.

Sylvia Metayer held a number of senior management positions within the Vivendi Group from 2001 to 2006, before moving to Sodexo in 2006, where she became Chief Growth Officer, having previously held the positions of Head of International Large Accounts, World Chief Executive Officer of corporate services and Finance Officer of various entities. Her diverse, multidisciplinary background in the corporate world and her proven international experience are undeniable assets that enriches the Board's discussions. SKILLS AND EXPERTISE IN CSR AND SUSTAINABILITY She has a wide range of skills and expertise in CSR and sustainability, including social matters, sustainable development and the climate transition, which are extremely useful for the Board's deliberations: u Founding member of SoTogether (Sodexo's global diversity network) and Sodexo PRIDE; u PRIDE Executive Sponsor for the Sodexo Group; u Member of the Group HSE Committee. Sponsor of the Waste Watch activity on food waste, Sodexo's primary decarbonisation lever; u Founding member of the Purposeful Leadership Chair at HEC (an initiative that encourages employees to find meaning in their work); u Member of the International Advisory Committee at HEC, which has sustainable development as a primary objective. SKILLS AND EXPERTISE IN LINE WITH GROUPE ADP’s STRATEGY AND ACTIVITIES u Executive Officer/Governance u Customer service: Hospitality/Retail/Marketing u Real estate u International u CSR/sustainability u Technologies/Innovation u Finance u Human resources u Legal/Compliance/Internal Control/Risk Management

OTHER CURRENT OFFICES AND POSITIONS Offices held at Aéroports de Paris u Chairwoman of the Compensation, Appointments and Corporate Governance Committee Offices held in companies outside Groupe ADP u Lead director, member of the Board of Directors and Chairwoman of the Audit Committee of ANIMALCARE Group (Company listed on the AIM market (secondary market) in London) u Member of the Supervisory Board, Chairwoman of the Audit Committee, Member of the Human Resources Committee, Member of the Innovation and CSR Committee of GROUPE KEOLIS (SAS), France u Member of the Board of Directors, Member of the Audit, Compensation and Appointments Committees of PAGE GROUP (British company listed in London) u Member of the Board of Directors: Independent Director, member of the Audit Committee, the Investment Committee and the Ethics, Quality and CSR Committee of the Clariane Group (European company with a Board of Directors, listed on the Paris stock exchange) u Member of the Board of Directors, Member of the Audit, Compensation and Appointments Committees of MACE GROUP (British company) u Founder and Chairwoman of SILKIT, France

PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS u SODEXO (listed SA) u Member of the Executive Committee from 2014 to 2022 u Head of Group Growth Strategy from 2019 to 2022 u Managing Director World, Business Services from 2014 to 2019 u Member of the Human Resources Committee of GROUPE KEOLIS (SAS) from November 2021 to September 2022

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UNIVERSAL REGISTRATION DOCUMENT 2024 w AÉROPORTS DE PARIS