Universal Registration Document 2024

CORPORATE GOVERNANCE 3

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

FANNY LETIER Chairwoman of the CSR Committee

DATE OF BIRTH: 15 March 1979 NATIONALITY: French BUSINESS ADDRESS: 1 rue de France, 93290 Tremblay-en-France, France

DATE OF FIRST APPOINTMENT: 20 May 2019, appointed by the Annual General Meeting of 20 May 2019, on proposal by the French State START OF CURRENT TERM OF OFFICE: 21 May 2024 (renewed by the General Meeting of 21 May 2024)

BIOGRAPHY, EXPERTISE AND EXPERIENCE Fanny Letier is a graduate of the École Nationale d'Administration and the Institut d'Études Politiques de Paris.

After several years at the French Treasury, and having been called upon to help respond to the financial crisis during the French Presidency of the European Union (2008), she became head of the Interministerial Committee for Industrial Restructuring (CIRI) in 2009. She and her team coordinated the recovery of 180 companies in difficulty, which represented 600,000 jobs. After a spell in a minister's office, she joined Bpifrance in September 2013 to help create jobs for the future as the financial crisis receded. Appointed Executive Director in 2015, her responsibilities included managing the SME direct investment funds, coordinating Bpifrance's support services (training, advice, matchmaking) and creating and developing the "Accelerators" programmes for SMEs and ETIs aiming for double-digit growth. Since 2019, Fanny Letier has been co-founder and Chairwoman of GENEO Capital, a management fund that aims to offer a new form of private equity, "entrepreneurial capital". Through its long-term dimension, contribution to human capital and new mechanisms for sharing value, GENEO Capital gives each generation the means to achieve their ambitions. Fanny Letier is also Managing Director of GENEO capital entrepreneur, GENEO Capital's management company. Her expertise in business financing and development are an undeniable asset in enriching the Board's discussions. SKILLS AND EXPERTISE IN CSR AND SUSTAINABILITY Fanny Letier’s skills and expertise in CSR and sustainability are renowned, particularly in the social and societal fields. Her career path of a senior civil servant turned entrepreneur and manager of impact funds, revolves around a core conviction that SMEs and VSEs are the only significant source of job creation, and enabling them to realise their potential is a key national issue. Fanny Letier, a civil servant turned entrepreneur and impact fund manager, runs GENEO capital entrepreneur. GENEO capital entrepreneur is a French company with a mission ( société à mission ), which deploys positive finance that reconciles the long term, human capital, equitable sharing of value and the transition to more sustainable business models. She is also Chairman of bioMérieux's CSR Committee. SKILLS AND EXPERTISE IN LINE WITH GROUPE ADP’s STRATEGY AND ACTIVITIES u Executive Officer/Governance u International u CSR/sustainability u Technologies/Innovation u Finance u Mergers and acquisitions u Public administration

OTHER CURRENT OFFICES AND POSITIONS Offices held at Aéroports de Paris u Chairwoman of the CSR Committee Offices held in companies outside Groupe ADP u Co-founder and Chief Executive Officer of GENEO Capital, a management fund to support the growth of SMEs and mid - market companies, France, a simplified joint - stock company u Chairwoman of GENEO Capital Entrepreneur, management company of GENEO Capital, France, a simplified joint-stock company u Independent Director and Chairwoman of the Human Resources, Compensation and CSR Committee of bioMérieux, a French public listed company u Senior civil servant

PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS u Director of the French Institute of Directors ( Institut français des administrateurs – IFA), from 2018 to June 2021 u Director of Nexans, a French listed company, from May 2014 to June 2020

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UNIVERSAL REGISTRATION DOCUMENT 2024 w AÉROPORTS DE PARIS