Universal Registration Document 2024

3 CORPORATE GOVERNANCE

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

MATTHIEU LANCE Permanent representative of Predica Prévoyance Dialogue, Crédit Agricole Independent director Member of the Audit and Risk Committee

DATE OF BIRTH: 28 December 1968 NATIONALITY: French BUSINESS ADDRESS: 1 rue de France, 93290 Tremblay-en-France, France

DATE OF FIRST APPOINTMENT: Predica Prévoyance Dialogue, Crédit Agricole appointed as a director by the General Meeting of 15 May 2014 START OF CURRENT TERM OF OFFICE: 21 May 2024 (renewed by the General Meeting of 21 May 2024)

BIOGRAPHY, EXPERTISE AND EXPERIENCE Predica Prévoyance Dialogue, Crédit Agricole is a major non-controlling shareholder in Aéroports de Paris, with a stake of almost 8%. This major French institutional group provides a recognised advantage in long-term strategic planning. This director, who has no significant business relationship with the Company, qualifies as independent. Matthieu Lance, its permanent representative on the Board of Directors, began his career at CCF in 1994, working in financial engineering on structured finance. In 1998, he joined Banque Lazard, where he advised key industrial accounts and investment funds on mergers and acquisitions. In 2007, he joined BNP Paribas as Managing Director of Mergers & Acquisitions, successively responsible for the Chemicals, Aerospace, Defence and Automotive industrial sectors, before joining the Mergers & Acquisitions France team. In 2016, Matthieu Lance joined Crédit Agricole CIB as Deputy Global Head of Mergers & Acquisitions, of which he has been Global Co - Head since the end of 2019. Since March 2022, Matthieu Lance has been Deputy Chief Investment Office, Head of Real Assets and Equity Investments at Crédit Agricole Assurances. Matthieu Lance strengthens the skills of the Board of Directors, in particular by contributing his expertise in investment, asset

management, property management and mergers & acquisitions. SKILLS AND EXPERTISE IN CSR AND SUSTAINABILITY - SKILLS AND EXPERTISE IN LINE WITH GROUPE ADP’s STRATEGY AND ACTIVITIES u Infrastructure management/Airport business/Industry u Real estate u International u Finance u Mergers and acquisitions

u Legal/Compliance/Internal Control/Risk Management

OTHER CURRENT OFFICES AND POSITIONS Offices held at Aéroports de Paris u Permanent representative of Predica Prévoyance Dialogue, Crédit Agricole, director u Permanent representative of Predica Prévoyance Dialogue, Crédit Agricole, member of the Audit and Risk Committee Offices held in companies outside Groupe ADP u Deputy Head of Investments, manager of Real Assets and Investments at Crédit Agricole Assurances Group Offices within Predica Investments u Director permanent representative of Predica, member of the Audit Committee of GECINA (SA), a French listed company u Director of Clariane Group (European company with a Board of Directors, listed on the Paris stock exchange) Other offices held within the Crédit Agricole Assurances Group: u Director in his own name of the Supervisory Board, member of the Audit Committee of ALTAREA GROUPE (SCA), a French listed company u Vice-Chairman, Director and member of the Compensation and Appointments Committee of RAMSAY Générale de santé (SA), a French listed company. u Director permanent representative of Crédit Agricole Assurances and member of the Compensation and Appointments Committee of SEMMARIS (SA), France u Director in his own name and member of the Audit Committee of CASSINI (SAS), France u Director of INNERGEX France (SAS), France

PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS u Crédit Agricole CIB: u Global Co-Head of Mergers & Acquisitions from 2019 to 2022 u Deputy Global Head of Mergers & Acquisitions from 2016 to 2019

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AÉROPORTS DE PARIS w UNIVERSAL REGISTRATION DOCUMENT 2024