Universal Registration Document 2024

5 2024 HIGHLIGHTS

COMMENTS ON GROUP DEVELOPMENTS SINCE 1 JANUARY 2024

5.1 COMMENTS ON GROUP DEVELOPMENTS SINCE 1 JANUARY 2024 GOVERNANCE Appointment to the position of Chairman and CEO of Aéroports de Paris

Further to a series of decisions made by the French Prime Minister on 21 May 2024, and the French Minister of the Economy, Finance and Industry on 19 December 2024, Augustin de Romanet was appointed, effective on 21 May 2024, Chairman and CEO of Aéroports de Paris on an interim basis, pursuant to article 21 of the amended order of 20 August 2014 relating to the governance and capital transactions of publicly held companies. The Prime Minister's decisions are available on the Company's website. The Company's Board of Directors had asked the Compensation, Appointments and Corporate Governance Committee chaired by Sylvia Metayer to prepare for the succession of Augustin de Romanet with a view to identifying the best candidates for this role. Membership of the Board of Directors The Annual General Meeting held on 21 May 2024 approved the re-appointment of seven directors and the appointment of four non-voting directors (see Company's website). On 24 May 2024, the employees of Aéroports de Paris SA and its subsidiaries Hub One and Extime Duty Free Paris (EDFP) elected their representatives to the Board of Directors of Aéroports de Paris SA for a five-year term starting on 15 July 2024. Augustin de Romanet served as interim Chairman and Chief Executive Officer between 21 May 2024 and 18 February 2025. Philippe Pascal was appointed Chairman and Chief Executive Officer on 18 February 2025. He was co-opted as a director by the Board of Directors on the same day, after Augustin de Romanet had resigned from his position: u Philippe Pascal, Chairman and Chief Executive Officer, non-independent director; u Séverin Cabannes, independent referent director; u Jacques Gounon, non-independent director; u Olivier Grunberg, independent director; u Predica – Crédit Agricole Assurances, independent director, represented by Matthieu Lance; u Sylvia Metayer, independent director; u Pierre Cunéo, director appointed by the Annual General Meeting and upon proposal by the French State; u Cécile de Guillebon, director appointed by the Annual General Meeting and upon proposal by the French State; u Fanny Letier, director appointed by the Annual General Meeting and upon proposal by the French State;

On 20 January 2025, the Office of the French President issued a press release stating that the President was planning to appoint Philippe Pascal as Chairman and Chief Executive Officer of Aéroports de Paris. On 5 February 2025 and 12 February 2025 respectively, the relevant committees of the French National Assembly and the French Senate gave their opinion on the proposed appointment, in accordance with the conditions set out in article 13, paragraph 5 of the French Constitution. At the Board of Directors’ meeting on 18 February 2025, Philippe Pascal was appointed Chairman and Chief Executive Officer with effect from that date 1 . u Stéphane Raison, director appointed by the Annual General Meeting and upon proposal by the French State; u Perrine Vidalenche, director appointed by the Annual General Meeting and upon proposal by the French State; u May Gicquel, director representing the French State; u Jean-Paul Jouvent, employee director; u Yves Pascart, employee director; u Marie-Anne Donsimoni, employee director; u Fayçal Dekkiche, employee director; u Mouhsine Elketrani, employee director; u Valérie Schorgere, employee director. Non-voting members appointed by the Annual General Meeting: u the Mayor of Paris, Anne Hidalgo; u the Secretary General of the French Ministry of the Interior and Overseas France, Didier Martin; u the Chairwoman of the Île-de-France region, Valérie Pécresse; u the Chairman of Roissy Pays de France urban community, Pascal Doll.

1 See the press release dated 18 February 2025 and the decision of the French Minister for the Economy, Finance and Industry dated 18 February 2025, available on the company's website in the "AMF regulated information" section.

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AÉROPORTS DE PARIS w UNIVERSAL REGISTRATION DOCUMENT 2024