ADP // 2021 Universal Registration Document

CORPORATE GOVERNANCE

ADMINISTRATIVE AND MANAGEMENT BODIES

3.2.1.4 Mandates and positions held in companies by the corporate officers during the 2021 financial year Directors appointed by the General Meeting of Shareholders / AUGUSTIN DE ROMANET Chairman and Chief Executive Officer of Aéroports de Paris, since 29 November 2012, renewed by the decrees dated 24 July 2014 and 29May 2019 DATE OF BIRTH: 2 April 1961 NATIONALITY: French DATE OF FIRST APPOINTMENT:

Co-opted by the Board of Directors on 12 November 2012 to replace Mr Pierre Graff, ratified by the General Meeting of Shareholders of 16 May 2013, renewed by the General Meeting of Shareholders of 15 May 2014 START OF CURRENT MANDATE: 20 May 2019 (renewed by the General Meeting of Shareholders of 20 May 2019) 29 May 2019 renewed, by decree, as CEO

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OTHER CURRENT MANDATES AND DUTIES Mandates held within Groupe ADP Retail and services segment: ® Média Aéroports de Paris, a French simplified joint stock company, joint venture with JC Decaux: Chairman and Director ® Société de Distribution Aéroportuaire (SDA), a French simplified joint stock company, joint venture with Lagardère: member of the Board ® Relay@ADP, a French simplified joint stock company, joint venture with Lagardère: member of the Management Board ® GMR Airports Limited (GAL), a joint stock company under Indian law: member of the Board of Directors Business Foundation: ® Groupe ADP Business Foundation: Chairman Other mandates: ® Régie Autonome des Transports parisiens (RATP), public industrial and commercial establishment: Director ® SCOR, a European listed company: Director and Vice-Chairman of the Board of Directors, Member of the Audit Committee, the Risk Committee, the Strategy Committee, the Crisis Management Committee, and Chairman of the Sustainable Development Committee ® Member of the Supervisory Board of Le cercle des économistes SAS, a French company ® Chairman of the Board of Directors of Établissement public local à caractère industriel ou commercial du domaine national de Chambord (France) ® Atout France, the French tourism development agency, an Economic Interest Grouping: member of the Board of Directors ® Paris EUROPLACE, a non-profit: Chairman of the Board of Directors ® Institut pour l’Innovation Économique et Sociale endowment fund: Founder and Director ® FONDACT, association for participative management, employee savings and responsible shareholding: Director

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS Mandates held within Groupe ADP

TAV Group, Turkish public limited companies under Turkish law: ® TAV Havalimanlari Holding AS (TAV Airports), a company listed in Turkey, from January 2013 to July 2017: Director and Vice-Chairman of the Board of Directors, Vice-Chairman of the Corporate Governance Committee, Vice-Chairman of the Risk Committee and Vice-Chairman of the Appointments Committee ® TAV Yatirim Holding AS (TAV Investment) from February 2013 to July 2017: Director and Vice-Chairman of the Board of Directors ® TAV Tepe Akfen Yatirim Insaat Ve Isletme AS (TAV Construction - Subsidiary of Tav Yatirim Holding) from February 2013 to July 2017: Director and Vice-Chairman of the Board of Directors Other mandates: ® SCOR, a European listed company: Senior Director from April 2017 to July 2021, Chairman of the Appointments and Compensation Committee from April 2017 to July 2021, Member of the Corporate Social Responsibility and Sustainable Development Committee from April 2017 to July 2021 ® Chairman of the Board of Directors of ACI Europe from June2015 to June 2017 ® Airport Council International (ACI) Europe, an international non-profit association governed by Belgian law: member of the Board of Directors from June 2015 to June 2019 and member of the Executive Committee from January 2020 to October 2021 ® Fondation Long-Thibaud-Crespin, Foundation: Director from September 2015 to September 2021

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