Universal Registration Document 2024

8 ADDITIONAL INFORMATION CROSS-REFERENCE TABLES

Reference texts

Required items

Pages

Sections

French Commercial Code Article L. 22-10-9, I., 3° French Commercial Code Article L. 22-10-9, I., 4°

Use of the possibility of requesting a refund of the variable compensation Commitments of any kind made by the Company for the benefit of its corporate officers Compensation paid or allocated by a company included in the scope of consolidation within the meaning of Article L. 233-16 of the French Commercial Code Ratios between the level of compensation of each executive officer and the average and median compensation of the company's employees Annual changes in compensation, company performance, average compensation of the Company’s employees and aforementioned ratios over the last five financial years Explanation of how total compensation complies with the compensation policy adopted, including how it contributes to the long-term performance of the company and how the performance criteria have been applied How the vote of the last Ordinary General Meeting was taken into account, as provided for in Article L. 22-10-34, I of the French Commercial Code Deviations from the procedure for implementing the compensation policy and any derogations Application of the provisions of the second paragraph of Article L. 225-45 of the French Commercial Code Allocation and retention of options by corporate officers

143

3.1.1.3

143; 674

3.1.1.3; Note 9.1 to the company financial statements

French Commercial Code Article L. 22-10-9, I., 5°

143

3.1.1.3

French Commercial Code Article L. 22-10-9, I., 6°

143-144

3.1.1.3

French Commercial Code Article L. 22-10-9, I., 7°

143-144

3.1.1.3

French Commercial Code Article L. 22-10-9, I., 8°

138-143

3.1.1.3

French Commercial Code Article L. 22-10-9, I., 9°

145

3.1.1.3

French Commercial Code Article L. 22-10-9, I., 10° French Commercial Code Article L. 22-10-9, I., 11° French Commercial Code Articles L. 225-185 and L. 22-10-57 French Commercial Code Articles L. 225-197-1 and L. 22-10-59 French Commercial Code Article L. 225-37-4, 1° French Commercial Code Articles L. 225-37-4, 2° French Commercial Code Articles L. 225-37-4, 3° French Commercial Code Articles L. 225-37-4, 4° French Commercial Code Article L. 22-10-10, 1° French Commercial Code Article L. 22-10-10, 2° French Commercial Code Article L. 22-10-10, 3° French Commercial Code Article L. 22-10-10, 4° French Commercial Code Article L. 22-10-10, 5° French Commercial Code Article L. 22-10-10, 6° French Commercial Code Article L. 22-10-10, 7°

N/A

N/A

N/A

N/A

N/A

N/A

Allocation and retention of free shares by executive officers

N/A

N/A

INFORMATION ON GOVERNANCE

List of offices and positions held in any company by each corporate officer during the 2024 financial year Agreements between a director or a significant shareholder and a subsidiary

160-181; 203-204

3.1.3.2.6; 3.3.3

193; 628-630; 675-677; 700-718

3.1.3.3.3; Note 13.2 to the consolidated financial statements; Note 10 to the annual financial statements; 8.2.2 to 8.2.4

Summary of the delegations in effect granted by the Annual General Meeting for share capital increases

692

7.4.1

General Management procedures

147; 148; 199

3.2.1.1; 3.1.2.2; 3.1.2.3.1

Composition, preparation and organisation of the Board's work

14; 149-195; 199; 200-201; 524-525

1.1.1.1; 3.1.3; 3.2.1.2; 3.2.2; 5.1

Diversity policy and application of the principle of balanced representation of women and men on the Board

147

3.1.3.1.2

Any limitations placed by the Board of Directors on the powers of the Chief Executive Officer

145

3.1.2.3.1

Reference to a Corporate Governance Code and application of the "comply or explain" principle Specific procedures relating to shareholder participation in General Meetings

145-146; 199

3.1.2; 3.2.1.3

195; 694

3.1.4; 7.4.2

Procedure for assessing current agreements and its implementation

186

3.1.3.3.2.5

Main characteristics of the internal control and risk management procedures relating to the preparation and processing of accounting and financial information

123-128; 195

2.2.1; 2.2.2; 3.1.5

728

AÉROPORTS DE PARIS w UNIVERSAL REGISTRATION DOCUMENT 2024