Universal Registration Document 2024

3 CORPORATE GOVERNANCE

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

3.1.3.3 Organisation and operation of the Board of Directors 3.1.3.3.1 Board of Directors

u formulates a reasoned response to the opinion issued by the Social and Economic Committee on the Company's strategic orientations; u closes the Company and consolidated financial statements, draws up the management report (notably sustainability information) and the corporate governance report and convenes the Annual General Meeting responsible for approving these documents; u approves the half-yearly consolidated financial statements; u defines the financial communication policy of Aéroports de Paris; u ensures that investors and shareholders receive relevant, balanced and educational information on the Company’s strategy, development model, significant non-financial challenges for the Company and its long-term prospects; u examines the Group’s multiple-year strategic plan; u is informed, once a year, of the state of the Company’s relationship with the government authorities as part of its public service duties; u approves the multi annual economic regulation contract; u sets the level of the fees mentioned in article R. 6325-1 et seq. of the French Civil Aviation Code; u adopts Groupe ADP’s five-year investment and financing plan and reviews its implementation annually; the strategic axes of the business lines and main subsidiaries are submitted to the Board of Directors for approval; u examines the annual budget of Groupe ADP each year as well as the maximum amount of money that the Company and its subsidiaries shall be authorised to borrow each year; u approves the planned investments, acquisitions and disposals of tangible, intangible and financial assets carried out in France by Aéroports de Paris or any company it controls as meant by article L. 233-3 of the French Commercial Code, in an amount exceeding sixty million euros (€60 million); u approves the planned investments, acquisitions and disposals of tangible, intangible and financial assets carried out in other countries by Aéroports de Paris or any company it controls as meant by article L. 233-3 of the French Commercial Code for an amount exceeding fifty million euros (€50 million); u approves transactions and renunciations of debts whose amount is greater than or equal to €15 million before tax; u determines the principles governing the allocation of airlines among the Group’s various airports and air terminals; u is informed, at each of its meetings, of the development of the Group’s activity and of its results and assesses any discrepancies relative to the budget. At least twice a year, the Chairman and CEO shall table on the agenda a review of the financial position, the cash-flow position and the off balance sheet liabilities of Groupe ADP; u examines once a year, and as required, the position of the Company’s main subsidiaries and shareholdings; u sets the extent of the securities, endorsements and guarantees that the Chairman and CEO is authorised to grant on behalf of Aéroports de Paris. The Chairman and CEO also reports to the Board on any securities, endorsements or guarantees exceeding €30 million; u sets yearly the amount of bonds that the Chairman and CEO is entitled to issue;

The Board of Directors is the collegial body of the Company that determines the direction of Aéroports de Paris’ activities and oversees their implementation, as specified in Article 16 of its Articles of Association. It is dedicated to the long-term creation of value by the Company, taking into account its purpose and the social and environmental impacts of its activities. It proposes all amendments to the Articles of Association that it deems necessary. It is under obligation to act in any circumstances in the corporate interest of the Company and is answerable to its actions in this respect before the Annual General Meeting. FUNCTIONS OF THE BOARD OF DIRECTORS The information presented in this section is used to meet the following sustainability reporting requirement: u [2-GOV-1-22-(b)] → Information on how each body's or individual's responsibilities for impacts, risks and opportunities are reflected in the undertaking's terms of reference, board mandates and other related policies. The Board of Directors sets the strategic guidelines for the Company’s activities and oversees their implementation, in accordance with the purpose by taking into account of social and environmental matters. It is dedicated to the long-term creation of value by the Company, taking into account the corporate purpose and the social and environmental impacts of its activities. The Board of Directors oversees the management of the Company and is responsible for the quality of information provided to shareholders and the market, through the accounts or in connection with major transactions, including Company securities. While subject to the powers expressly granted to shareholders and within the limits of the corporate purpose, the Board deals with all matters concerning the smooth running of the Company and regulates the proceedings and matters where the Board is competent. It makes any such checks and audits as it may deem appropriate. As a result of the special regime governing Aéroports de Paris, the Board of Directors also has its own powers by virtue of the French Transport Code. Lastly, the Board of Directors decided at its meeting on 9 September 2005, amended on 24 January 2019, to limit the powers of the Chairman and CEO. Thus, under the Rules of Procedure, the Board of Directors of Aéroports de Paris: u in terms of social and environmental responsibility, takes account of social and environmental matters, as well as the Company's purpose, as stated on the Company Articles of Association, when determining the strategic direction of its business activities, and examines the methods of implementation and the results of the climate strategy on an annual basis. It presents the climate strategy and the main actions taken to the Annual General Meeting at least every three years or in the event of any significant change; u regularly discusses the Company's major strategic, economic, financial and technological direction and ensures that they are implemented by General Management and, at least once a year, reviews the strategic direction of Groupe ADP as a whole, particularly with regard to developments in the air transport industry, as well as the competitive environment in which Groupe ADP operates; 3.1.3.3.1.1

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AÉROPORTS DE PARIS w UNIVERSAL REGISTRATION DOCUMENT 2024