Universal Registration Document 2024
CORPORATE GOVERNANCE 3
OTHER ELEMENTS RELATING TO GOVERNANCE
3.2.2.5 Restrictions on the sale of shares To the best of the Company's knowledge, at the date of filing of this Universal Registration Document, there are no restrictions accepted by a member of administrative bodies or Executive Management concerning the sale of their possible stake in the share capital of Aéroports de Paris with
the exception of the obligation to abstain in the Code of Ethics appended to the Rules of Procedure and relating to securities transactions and compliance with French regulations on insider trading and market manipulation.
3.2.2.6 Absence of service agreements To the Company's knowledge, there is no service agreement that binds the members of administrative bodies or Executive Management to the Company or any of its subsidiaries and provides for the granting to the Company of benefits under such an agreement.
3.2.3 COMPANY SHARES HELD BY MEMBERS OF ADMINISTRATIVE BODIES AND EXECUTIVE MANAGEMENT
The director representing the State, the directors appointed by the General Meeting, upon the proposal of the French State, are exempted from holding the minimum number of Company shares as set out in the Articles of Association (articles 5 and 6 of ordonnance 2014-948 of 20 August 2014). The directors elected by the employees are exempted from holding the minimum number of Company shares as set out in the Articles of Association (article 21 of French law no. 83-675 of 26 July 1983). At 31 December 2024, the number of Aéroports de Paris shares held by each of the members of the Board of Directors and non-voting Board members was as follows: u Augustin de Romanet de Beaune: 50; u Séverin Cabannes: 63; u Jacques Gounon: 400; u Olivier Grunberg: 60; u Sylvia Metayer: 70; u Crédit Agricole Assurances Group represented by Lance: 7,645,076 of which 7,491,806 by Predica;
u Perrine Vidalenche: 0; u Mouhsine Elketrani: 0; u Fayçal Dekkiche: 0; u Marie-Anne Donsimoni: 5; u Yves Pascart: 0; u Jean-Paul Jouvent: 22; u Valérie Schorgeré: 3;
u Anne Hidalgo: 0; u Didier Martin: 0; u Valérie Pécresse: 0; u Pascal Doll: 0. At the date of filing of this Universal Registration Document: Article L. 621-18-2 of the French Monetary and Financial Code and with the terms of article 9 of regulation (EU) No. 596/2014 of 16 April 2014 on market abuse, people exercising managerial responsibilities and their relatives must declare transactions, under certain conditions, performed in shares of the Company and declare their function in the Company. These statements are declared to the AMF through the extranet ONDE. u Philippe Pascal holds 50 shares; u Justine Coutard holds 50 shares.
u Pierre Cunéo: 0; u May Gicquel: 0; u Cécile de Guillebon: 0; u Fanny Letier: 0; u Stéphane Raison: 0;
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UNIVERSAL REGISTRATION DOCUMENT 2024 w AÉROPORTS DE PARIS
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