ADP // 2021 Universal Registration Document

CORPORATE GOVERNANCE 3 ADMINISTRATIVE AND MANAGEMENT BODIES

3.2.1.5 Personal information concerning the members of the Board of Directors

The ruling states that Mr. de Romanet did not gain any personal benefit from the disputed facts and (iv) none of the members of the Board of Directors has been prevented by a court from acting as a member of an administrative, management or supervisory body of an issuer or intervening in the management or conduct of the business of an issuer. Conflicts of interest To the Company’s knowledge, at the date of filing of this Universal Registration Document, there are no potential conflicts of interest between the duties of the members of the Board of Directors and the non-voting members and their private interests or other duties, with the exception, where applicable, of the duties of Jabine Van der Meijs (until 1 April 2021), Dick Benschop, and Robert Carsouw (until 30 November 2021), by reason of their current or past duties within Royal Schiphol Group, and those of Geneviève Chaux Debry by virtue of her duties as Chairman of the Supervisory Board of Aéroport de Bordeaux Mérignac. In addition, the directors representing the French State may have potential conflicts of interest in the Company’s relationship with the State or the companies or public entities in which they participate. In addition to the provisions of the French Commercial Code applicable to related-party agreements, the internal regulations of the Board of Directors specify the rules for preventing the risk of conflicts of interest of the members of the Board of Directors with Aéroports de Paris or any company in its group and the rules governing the transmission of sensitive data to Board members. Arrangements or agreements on the appointment of members of the Board of Directors Predica Prévoyance Dialogue du Crédit Agricole was appointed director at the General Shareholders’ Meeting of 20 May 2019 in accordance with the terms of reference for the sale by mutual agreement by the French State and the Fonds Stratégique d’Investissements. (FSI) of shares of Aéroports de Paris, pursuant to which this company undertook, under certain conditions, to resign from its position as director in the event that it should hold less than 4.5% of the share capital of the Company. In addition to this agreement and subject to the specific legal and regulatory provisions applicable to the composition of the Board of Directors of the Company to the best of the Company’s knowledge, there are no such arrangements or agreements entered into with shareholders, customers, suppliers or others pursuant to which a member of the Board of Directors has been appointed in that capacity. Restrictions on the sale of shares To the best of the Company’s knowledge, at the date of filing of this Universal Registration Document, there are no restrictions accepted by a member of the Board of Directors concerning the sale of their possible stake in the share capital of Aéroports de Paris with the exception of the obligation to abstain in the Code of Ethics appended to the internal regulations and relating to securities transactions and compliance with French regulations on insider trading and market manipulation. Absence of service agreements To the Company’s knowledge, there is no service agreement that binds the members of the Board of Directors to the Company or any of its subsidiaries and provides for the granting to the Company of benefits under such an agreement.

Prevention of conflicts of interest and transmission of sensitive data

The Rules of Procedure of the Board of Directors contain provisions intended to prevent any conflicts of interest, any interference between a public interest and public or private interests, pursuant to Law no. 2013-907 of 11 October 2013 relating to transparency in public life, and any risk of distorting competition. In compliance with Article 2 of the Charter, every Board member has an obligation to disclose to the Board any situation or any risk of a conflict of interest of which they have knowledge, between him or herself (or any natural or legal person with whom they have a business relationship and/or for whom they carry out work functions) and Aéroports de Paris SA or any company in the Group or company with which Aéroports de Paris envisages signing an agreement of any nature whatsoever. In addition, every Board member must declare to the Chairman and Chief Executive Officer if potential conflicts of interest exist between his or her duties with regard to Aéroports de Paris and his or her private interests and/or other duties or obligations with regard to other natural or legal persons and, if applicable, provide detailed answers to a questionnaire that will be submitted to the Board members each year, in particular specifying past and present functions and mandates. The Board of Directors has drawn up a procedure for dealing with difficulties relating to conflicts of interest and has entrusted the Senior Director with its implementation, in compliance with the principles of objectivity and transparency. When a conflict is identified, the Board member must abstain from taking part in the discussion and from voting on the matter in question. Family ties, convictions, bankruptcies, conflicts of interest and other information To the best of the Company’s knowledge, at the date of filing of this Universal Registration Document, there is no service agreement binding the members of the Board of Directors or the Deputy Chief Executive Officer to the Company or to any whatsoever. its subsidiaries providing for the granting of benefits at the end of such a contract. To the best of the Company’s knowledge, the members of the Board of Directors have no family ties between them. To the best of the Company’s knowledge and on the date of filing of this Universal Registration Document, over the past five years: (i) no member of the Board of Directors has been convicted of fraud, (ii) none of the members of the Board of Directors has been associated with a bankruptcy, receivership or liquidation except D. Benschop, who was a member of the Supervisory Board of The Institute for Global Justice in The Hague, (iii) no official public incrimination and/or sanction was pronounced against a member of the Board of Directors by statutory or regulatory bodies (including designated professional bodies), however, in a decision dated 9 March 2021, the Court of Budgetary and Financial Discipline sentenced Mr. Augustin de Romanet, Chairman and Chief Executive Officer of Aéroports de Paris, to a fine of €5,000 for violations of rules relating to the execution of revenues and expenses committed in his capacity as Chief Executive Officer of the Caisse des Dépôts Group in June 2010 and March 2011.

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