ADP // 2021 Universal Registration Document

CORPORATE GOVERNANCE 3 ADMINISTRATIVE AND MANAGEMENT BODIES

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

Directors representing employees — Effective date of office on 15 July 2019 for a period of five years Valérie Schorgeré (CGT), from 1 June 2021 To replace Brigitte Blanc, who resigned as of 1 June 2021 56 Female French

Not included in the calculation Not included in the calculation Not included in the calculation Not included in the calculation Not included in the calculation

0

N/A 2

Nancy Dunant (CFE/CGC)

59 Female

French

N/A 2

0

Fayçal Dekkiche (CFE)

55

Male

Algerian

N/A 2

0

Frédéric Gillet (CFDT)

49

Male

French

N/A 2

0

Jean-Paul Jouvent (UNSA/ SAPAP) Isabelle Bigand-Viviani (CGT), from 15 July 2021 To replace Joël Vidy, who resigned as of 5 July 2021

0

60 Male

French

N/A 2

Not included in the calculation

0

57 Female

French

N/A 2

1 The Directors appointed by the General Meeting of Shareholders, upon the proposal of the French State, are exempted from holding a minimum number of Company shares as set out in the Articles of Association (articles 5 and 6 of Order no. 2014-948 of 20 August 2014). 2 The Directors representing employees are exempted from holding a minimum number of Company shares as set out in the Articles of Association (article 21 of Law 83-675 of 26 July 1983).

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