Universal Registration Document 2024

CORPORATE GOVERNANCE 3

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

u overshooting by Predica of the legal threshold of 5% of the Company's share capital on 5 August 2016. It held 5.01% of the Company's share capital and 5.62% of the voting rights following this event. Crédit Agricole SA's holding, via the intermediary of companies it controls, was therefore 5.14% of the share capital and 5.69% of the voting rights following this event; u overshooting by Abu Dhabi Investment Authority of the legal threshold of 5% of the Company's share capital on 26 September 2022 with the latter holding 5.04% of the Company's share capital and 2.90% of the voting rights following this event; u overshooting by Canada Pension Plan Investment Board (CPPIB) of the legal threshold of 5% of the share capital on 16 November 2022, with the latter holding 5.64% of the share capital and 3.24% of the voting rights following this event; 3.1.6.4 Special control rights None of Aéroports de Paris' shares confer special rights to their holder. 3.1.6.5 Employee shareholding A Company investment fund (FCPE), ADP ACTIONNARIAT SALARIE, was created for the purposes of holding and managing shares acquired by rights-holders linked to companies included within the Group Savings Scheme (PEG). The FCPE ADP ACTIONNARIAT SALARIE Supervisory Board comprises four employee shareholders representing the employee shareholders enrolled in the Plan and two representatives of Aéroports de Paris and the companies party to the Group Savings Scheme. Subject to the stipulations of the ordonnance 2014-948 of 20 August 2014, there are no rules regarding the appointment and replacement of members of the Board of Directors with the potential to have an impact in the event of a public offer. Only an Extraordinary General Meeting is empowered to amend all of the terms of the Articles of Association. However, it cannot increase the commitments of shareholders, with the exception of regular operations resulting from the consolidation of shares. Also without 3.1.6.7 Powers of the Board of Directors The Annual General Meeting of 21 May 2024, in its ordinary part, authorised the Board of Directors to trade in the Company's shares at any time under certain conditions. The Annual General Meeting of 21 May 2024, in its extraordinary part, granted the Board of Directors financial delegations that can be implemented at any time.

u undershooting by Royal Schiphol Group N.V. of the legal threshold of 5% of the Company's share capital and voting rights on 16 November 2022 with the latter holding 3.91% of the share capital and 4.50% of the voting rights following this event 1 . The Company is not aware of the crossing of any statutory thresholds that could have an effect in the event of a public offer. Subject to the corporate governance disclosures in this report, the Company is, at the date thereof, not aware of any direct or indirect investment in its share capital which could, in the light of the French State's majority holding, have any effect in the event of a public offer, or lead to a change with regard to the control of the Company.

The representatives of employee shareholders are elected by the shareholders. In accordance with applicable regulations, the Supervisory Board exercises the voting rights attached to the securities included in the fund. In this respect, only the representatives of the unit-holders deliberate on the resolutions proposed to the Annual General Meeting and, in this respect, appoint one or more proxies to represent the fund at the Company's General Meetings.

3.1.6.6 Rules applicable to the appointment and replacement of members of the Board of Directors and amendments to the Company’s Articles of Association

prejudice to this, it requires a majority of two-thirds of the votes of shareholders present, represented or that have voted by correspondence. The rules applicable to the appointment and replacement of members of the Board of Directors are set out in the Corporate Governance Report under the headings "Composition of the Board" and "Procedure for the selection of directors".

The General Meeting of 21 May 2024 authorised the Board of Directors under its eighth resolution to purchase, have purchased, sell or transfer Company shares up to a limit of 10% of the total number of shares comprising the share capital of the Company, on the date of each buyback and for a period of eighteen months. Acquisitions may be made for: a) stimulation the secondary market or the liquidity of the ADP share, by an investment services provider acting independently under a liquidity agreement compliant with the ethics charter approved by the French financial markets authority ( Autorité des marchés financiers – AMF) in its decision No. 2021-01 of 22 June 2021; and/or

1 Royal Schiphol Group sold all of the shares it held in the capital of Aéroports de Paris on 6 December 2022 (see the corporate governance report for the 2022 financial year included in the 2022 Universal Registration Document of Aéroports de Paris, in section 3.1.5.6).

197

UNIVERSAL REGISTRATION DOCUMENT 2024 w AÉROPORTS DE PARIS