Universal Registration Document 2024

CORPORATE GOVERNANCE 3

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

SECRETARY GENERAL OF THE FRENCH MINISTRY OF THE INTERIOR AND OVERSEAS FRANCE, DIDIER MARTIN

DATE OF BIRTH: 9 June 1966 NATIONALITY: French BUSINESS ADDRESS: 1 rue de France, 93290 Tremblay-en-France, France

DATE OF FIRST APPOINTMENT: Co-opted, effective 1 April 2023, at the Board of Directors meeting of 29 March 2023, to replace Christine Janodet, ratified by the Annual General Meeting of 16 May 2023 START OF CURRENT TERM OF OFFICE: 21 May 2024, renewed by the Annual General Meeting of 21 May 2024 PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS u Prefect of the Pays de la Loire region, Prefect of Loire Atlantique from August 2020 to 11 January 2023 u Prefect of Moselle from October 2017 to August 2020

OTHER CURRENT OFFICES AND POSITIONS u Secretary General at the French Ministry of the Interior – Senior defence official and senior official in charge of sustainable development in the same ministry u Senior Counsellor at the Court of Auditors on secondment u Director of the National Institute of Public Service u Director ( ex officio ) of the École Nationale Supérieure de la Police u Member of the coordination committee attached to the interministerial delegate for the 2024 Olympic and Paralympic Games u Member ( ex officio ) of the Standing Committee of the Interministerial Committee for International State Networks

CHAIRWOMAN OF THE ÎLE-DE-FRANCE REGION, VALÉRIE PÉCRESSE

DATE OF BIRTH: 14 July 1967 NATIONALITY: French BUSINESS ADDRESS: 1 rue de France, 93290 Tremblay-en-France, France

DATE OF FIRST APPOINTMENT: Appointed by the Annual General Meeting of 20 May 2019 START OF CURRENT TERM OF OFFICE: 21 May 2024, renewed by the Annual General Meeting of 21 May 2024

OTHER CURRENT OFFICES AND POSITIONS u Chairwoman of the Île-de-France regional council u Chairwoman of the Board of Directors of Établissement public d’aménagement Paris-Saclay (EPAPS) u Member of the Board of Directors of Grand Paris Aménagement (EPIC) u First Vice-Chairwoman of the Association des régions de France (ARF), registered non-profit u Chairwoman (in her professional capacity) of the Board of Directors of IDF Mobilités, a State administrative institution u Chairwoman (in her professional capacity) of the Board of Directors of the Institut Paris Région (formerly IAU), non - profit under the 1901 law u Member (in her professional capacity) of the Supervisory Board of Société du Grand Paris (EPIC) u Community councillor of the Versailles Grand Parc community council, urban community u Municipal councillor of the City Council of Vélizy - Villacoublay, local authority u Full member of the Board of Directors of Établissement public Foncier d’Île-de-France, a public industrial and commercial establishment u Member of the Board of Directors of the Organising Committee for the Olympic and Paralympic Games of Paris 2024 (OCOG), a declared non-profit u Full member of the Board of Directors of the Olympic Delivery Authority (SOLIDEO), a public institution

PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS u Chairwoman of the Board of Directors of Établissement Public Foncier d’Île-de-France (EPFIF) from March 2016 to July 2021 u Member, as the representative of STIF, of the Supervisory Board of SNCF from December 2015 to December 2019 u Member of the Board of Directors of the Fondation Université de Paris, a foundation, from July 2020 to April 2022 u Member of the Board of Directors of SNCF Réseau, a French public limited company, from January 2020 to April 2022 u Member of the Board of Directors of the regional SEM Île - de - France Loisirs, a semi-public company, from November 2022 to March 2023

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UNIVERSAL REGISTRATION DOCUMENT 2024 w AÉROPORTS DE PARIS