ADP // 2021 Universal Registration Document

CORPORATE GOVERNANCE 3 ADMINISTRATIVE AND MANAGEMENT BODIES

/ / SUMMARY PRESENTATION OF THE BOARD OF DIRECTORS AT 31 DECEMBER

Independence as defined in the AFEP-MEDEF Code

Total number of mandates in listed companies incl. foreign outside Groupe ADP

Number of shares as at 31/12/2021

Non-independent Independent

Age Gender

Nationality

Chairman and CEO — Effective date of the current term of office on 20 May 2019 for a period of five years

Augustin de Romanet

60 Male

French

50

1

Chairman and CEO

Directors appointed by the General Meeting of Shareholders — Effective date of office on 20 May 2019 for a period of five years

Seniority of more than 12 years

Jacques Gounon

68

Male

French

400

1

Vacant post from 1 December 2021, following the resignation of Robert Carsouw Co-optation ratified by the General Meeting of Shareholders of 11 May 2021, replacing Jacoba van der Meijs who resigned as of 1 April 2021

Corporate officer of Royal Schiphol Group, whose Board of Directors includes an ADP director Corporate officer of Royal Schiphol Group, whose Board of Directors includes an ADP director

51

Male

Dutch

1

0

Vacant post from 1 December 2021, following the resignation of Dick Benschop

64

Male

Dutch

1

0

Séverin Cabannes, from 24 March 2021 Co-optation ratified

by the General Meeting of Shareholders of 11 May 2021, replacing Vinci which resigned as of 15 December 2020 Predica - Senior Director - Represented by Françoise Debrus

Independent director

63

Male

French

63

0

Independent director

61

Female

French 5,160,591

3

Director representing the French State, appointed by a Decree dated 8 October 2021 — Effective date of office on 11 May 2017 for a period of five years Claire Vernet-Garnier

replacing Isabelle Bui, who resigned as of 30 July 2021

37 Female 0 Majority shareholder Governance Directors appointed by the General Meeting of Shareholders of 11 May 2017 and 20 May 2019, on proposal by the French State — Effective date of the term of office for a period of five years on 11 May 2017 and on 20 May 2019 for Fanny Letier French 0 1

Appointed on proposal by the French State Appointed on proposal by the French State

0

Genevieve Chaux Debry

63 Female

French

0 1

Michel Massoni

71

Male

French

0 1

0

Jean-Benoît Albertini, co-opted by the Board of Directors on 13 November 2020, ratified by the General Meeting of Shareholders of 11 May 2021, replacing Christophe Mirmand, who resigned

Appointed on proposal by the French State Appointed on proposal by the French State Appointed on proposal by the French State

0

58

Male

French

0 1

Perrine Vidalenche

65 Female

French

0 1

0

Fanny Letier

42 Female

French

0 1

1

146

AÉROPORTS DE PAR I S / UN I VERSAL REG I STRAT I ON DOCUMENT 202 1