Universal Registration Document 2024

SUSTAINABILITY REPORT 4 GENERAL DISCLOSURES

4.1.2 GOVERNANCE GOV-1 – Role and membership of governance bodies (including expertise in sustainability matters) [2-GOV-1-21] → Information on the membership and diversity of the administrative, management and supervisory bodies See answers in the following DPs. [2-GOV-1-21-(a)] → Number of executive and non - executive members See answer in table.

[2-GOV-1-21-(d)] → Percentage of members of the administrative, management and supervisory bodies by gender Average ratio of women to men, calculated on the basis of all directors, including employee representatives Type 2024 Female 38.89% Male 61.11% [2-GOV-1-21-(e)] → Percentage of Board members who are independent Percentage of independent directors calculated on the basis of all non-executive directors, including employee directors 2024 Percentage of Board members who are independent 23.53% [2-GOV-1-22] → Information on the risks and responsibilities of the administrative, management and supervisory bodies See answers in the following DPs. [2-GOV-1-22-(a)] → Information concerning the identity of the administrative, management and supervisory bodies or of a person within a body responsible for monitoring impacts, risks and opportunities The Board of Directors is the body responsible for monitoring impacts, risks and opportunities. It is assisted by the Audit and Risks Committee. [2-GOV-1-22-(b)] → Information on how each body's or individual's responsibilities for impacts, risks and opportunities are reflected in the company's terms of reference, board mandates and other related policies The Board of Directors examines on a regular basis, and in light of the strategy it has set, all opportunities and risks including financial, legal, operational, social and environmental risks and the measures taken as a result. The Audit and Risk Committee assists the Board of Directors in monitoring the effectiveness of the internal control and risk management systems. It helps to prepare the decisions of the Board of Directors, in particular by studying in depth the projects presented to it. The responsibilities of the Board of Directors and the Audit and Risk Committee are set out in the Corporate Governance Report in chapter 3, section 3.3.1, "Responsibilities of the Board of Directors", and section 3.3.2, "Operation and activities of the Board of Directors' Committees".

Number of executive and non-executive members on the Board of Directors Type of member

2024

Number of non-executive members Number of executive members

17

1

[2-GOV-1-21-(b)] → Information on the representation of employees and other workers Pursuant to the Act of 26 July 1983 on the democratisation of the public sector and the Order of 20 August 2014 on the governance and capital transactions of companies with public shareholdings, the Board of Directors includes six employee directors. On 24 May 2024, the employees of Aéroports de Paris and its subsidiaries Extime Duty Free Paris and Hub One elected their representatives to the Board of Directors of Aéroports de Paris for a five-year term starting on 15 July 2024. The elected directors are: u Marie-Anne Donsimoni, candidate elected on the list sponsored by the CFDT union; u Fayçal Dekkiche, candidate elected on the list sponsored by the CFDT union; u Mouhsine Elketrani, candidate elected on the list sponsored by the CGT union; u Valérie Schorgere, candidate elected on the list sponsored by the CGT union; u Jean-Paul Jouvent, candidate elected on the list sponsored by the CFE-CGC union; u Yves Pascart, candidate elected on the list sponsored by CFE-CGC union. [2-GOV-1-21-(c)] → Information on the experience of members in relation to the sectors, products and geographical location of the company The experience of the members of the Board of Directors is described in the Corporate Governance Report in chapter 3, section 3.2.2 "Directors' skills matrix" and section 3.2.6 "Biographies, directorships and positions held by Company officers at 31 December 2024".

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UNIVERSAL REGISTRATION DOCUMENT 2024 w AÉROPORTS DE PARIS