Universal Registration Document 2024

3 CORPORATE GOVERNANCE

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

PIERRE CUNEO Member of the Strategy and Investment Committee

DATE OF BIRTH: 6 January 1975 NATIONALITY: French BUSINESS ADDRESS: 1 rue de France, 93290 Tremblay-en-France, France

DATE OF FIRST APPOINTMENT: Appointed by the Annual General Meeting of 17 May 2022, on proposal by the French State START OF CURRENT TERM OF OFFICE: 17 May 2022

BIOGRAPHY, EXPERTISE AND EXPERIENCE Pierre Cunéo, appointed Inspector General of Finance by decree of 19 June 2023, is a graduate of the École Nationale de l'Administration ("René Cassin" class), the École Nationale de la statistique et de l'administration économique (ENSAE) and the Institut d'Études Politiques de Paris (IEP). After serving as Deputy Chief of Staff to Jean-Pierre Jouyet, Secretary of State for European Affairs (2007-2008) and as a director of four SNCF Group subsidiaries (in particular, Thalys, Rail Europe, and STVA), he held various management positions at SNCF, including Chief of Staff to the SNCF Chairman, Director of Rail Strategy and Regulation, and Director of RER C. He was also Chief of Staff to Delphine Batho, French Minister for Ecology, Sustainable Development and Energy, from 2012 to 2013. He then joined the Thales group, where he was successively Group Strategy Director (2013-2015), Managing Director of the "networks and infrastructure systems" business line (2015-2016), Managing Director of the "protection systems" business line (2016-2018) and Vice President in charge of services and strategy (2018-2020). He chaired the Supervisory Board of Opale Défense (owner and manager of the Ministry of Defence headquarters in Balard) from 2016 to 2021. Pierre Cunéo returned to the General Inspectorate of Finance, heading up the interministerial taskforce for the purchase and production of vaccines against Covid-19 between 2021 and 2023. He was seconded to the Paris 2024 Organising Committee for the Olympic and Paralympic Games (COJOP Paris 2024) as Senior Director of Transport from 5 June 2023 to 30 November 2024. His experience of the public and private sectors, the regulated sectors and his knowledge of the transport and new technologies sectors supplement the Board's existing expertise. SKILLS AND EXPERTISE IN CSR AND SUSTAINABILITY His skills and expertise in CSR and sustainability are a real asset to the Board. Involved in the field of CSR and sustainability, as Chief of Staff to the French Minister for Ecology, Sustainable Development and Energy for almost a year, including: u supervision of the "CSR platform" set up for administrations and stakeholders; u development of renewable energies (photovoltaic, wind) and modernisation of electricity production facilities, reform of gas tariffs; u amendment to the Environmental Code (legislative section) on the procedures for environmental dialogue; u monitoring the action of the environmental authority; u modernisation of the Ministry and its regional network, in conjunction with the social partners. Pierre Cunéo contributed to the achievement of Thales Group's CSR objectives, in particular the introduction of personal objectives integrated into the calculation of variable compensation (mentoring and female talent). As part of the Paris 2024 Olympic and Paralympic Games, he designed a transport plan for spectators (13 million people over five weeks) and accredited guests (200,000 people over seven weeks), promoting public transport and active mobility, and setting up dedicated networks with associated infrastructure (depots, bus stations). 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 Design and operation of transport systems u Technologies/Innovation u Finance u Mergers and acquisitions u Legal/Compliance/Internal Control/Risk Management/Audit u Public administration, including European

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