ADP // 2021 Universal Registration Document

CORPORATE GOVERNANCE

ADMINISTRATIVE AND MANAGEMENT BODIES

Directors appointed, on proposal by the French State, by the General Meeting of Shareholders

/ JEAN-BENOÎT ALBERTINI DATE OF BIRTH: 9 May 1963 NATIONALITY: French

DATE OF FIRST APPOINTMENT: Co-opted, on the proposal of the French State, at the Board of Directors meeting of 13 November 2020, and appointment ratified by the General Meeting of Shareholders of 11 May 2021,

replacing Christophe Mirmand START OF CURRENT MANDATE: 11 May 2017

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OTHER CURRENT MANDATES AND DUTIES ® Secretary General at the Ministry of the Interior - Senior defence official and senior official in charge of sustainable development in the same ministry

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® Prefect of Essonne, from May 2018 to August 2020 ® Assigned to the Secretary General of the Ministry of the Interior from April 2018 to May 2018 ® General Commissioner for Regional Equality from September 2017 to April 2018 ® Chief of staff of the Minister of Regional Cohesion from July 2017 to September 2017 ® Prefect of Vendée, from August 2013 to July 2017

/ GENEVIÈVE CHAUX DEBRY DATE OF BIRTH: 18 June 1958 NATIONALITY: French

DATE OF FIRST APPOINTMENT: Decree of 11 July 2014 START OF CURRENT MANDATE: 11 May 2017, renewed by the General Meeting of Shareholders of 11 May 2017, on proposal by the French State

OTHER CURRENT MANDATES AND DUTIES ® Chairwoman of the Supervisory Board of Aéroport de Bordeaux-Mérignac, a French non-listed limited company ® Honorary senior civil servant

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS None

/ FANNY LETIER DATE OF BIRTH:

START OF CURRENT MANDATE: 20 May 2019, appointed by the General Meeting of Shareholders of 20 May 2019, on proposal by the French State

15 March 1979 NATIONALITY: French

OTHER CURRENT MANDATES AND DUTIES ® Co-founder and Chief Executive Officer of GENEO Capital Entrepreneur, a management fund to support the growth of SMEs and mid-market companies, France, a simplified joint stock company ® Chairwoman of GENEO Partenaires, management company of GENEO Capital Entrepreneur, France, a simplified joint stock company ® Director of bioMérieux, a listed French limited company ® Senior civil servant

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® Director of the French Institute of Directors (Institut français des administrateurs - IFA), from 2018 to June 2021 ® Director of Nexans, a French listed company, from May 2014 to June 2020 ® Executive Director responsible for the SME equity division and support coordination and member of the Executive Committee of BPIfrance (from 2015 to 2018) ® CEO of BPIfrance Investissements Régions from September 2013 to March 2015

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