ADP // 2021 Universal Registration Document

CORPORATE GOVERNANCE

COMPENSATION

Amount per session

Director

Senior Director

Chairman

Board of Directors

€1,700 €1,700 €1,700 €1,700 €1,700 €1,700

€2,500

€2,500 €2,500 €2,500 €2,500 €2,500 €2,500

Audit and Risk Committee

- - - - -

Strategy and investment Committee

Compensation, Appointments and Corporate Governance Committee

Corporate Social Responsibility Committee

Ad hoc committees

3

2021

Gross amount (in euros)

2020

Jacques Gounon

43,100 8,500

52,800 13,600 10,200

Dick Benschop (until 30 November 2021) 1 Jacoba van der Meijs (until 24 March 2021) 1

0

1,700

-

Robert Carsouw (from 24 March to 30 November 2021) 1 VINCI represented by Xavier Huillard (until 15 December 2020)

-

25,500

Séverin Cabannes (since 24 March 2021)

27,900

- -

Augustin de Romanet

-

Predica represented by Françoise Debrus

52,800 27,200 18,700

0

Director appointed by French State decree - Isabelle Bui (until 29 July 2021)

47,600

Director appointed by French State decree - Claire Vernet-Garnier (since 13 October 2021) Director proposed by the French State and appointed by the General Meeting of Shareholders - Geneviève Chaux-Debry Director proposed by the French State and appointed by the General Meeting of Shareholders - Michel Massoni Director proposed by the French State and appointed by the General Meeting of Shareholders - Jean-Benoît Albertini (since 18 December 2020) Director proposed by the French State and appointed by the General Meeting of Shareholders - Christophe Mirmand (until 20 August 2020) Director proposed by the French State and appointed by the General Meeting of Shareholders - Fanny Letier Director proposed by the French State and appointed by the General Meeting of Shareholders - Perrine Vidalenche

-

25,500

32,300

11,900

22,100

3,400

1,700

-

11,900

23,600

27,000

22,100

28.900

TOTAL

266,400

273,600

1 These amounts were paid to Schiphol Nederland BV, a subsidiary of the Schiphol Group, in application of a receivable assignment agreement.

Compensation paid to non-voting Board members The Board of Directors’ meeting of 24 June 2020 also confirmed the withholding of an amount on the overall annual attendance fees allocated to the directors appointed by the General Meeting of Shareholders in order to pay fees to the non-voting Board

members, in the amount of half of the compensation paid to a director, i.e. €850 for each attendance at a meeting of the Board or of an ad hoc committee, and up to ten meetings a year.

The non-voting Board members, appointed by the General Meeting of Shareholders, received compensation for the 2020 and 2021 financial years, paid in 2021 and 2022:

2021

Gross amount (in euros)

2020

Anne Hidalgo

0

0

Christine Janodet Valérie Pécresse

5,950 3,400 7,650

4,250 3,400 8,500

Patrick Renaud

VOTE OF THE GENERAL MEETING OF SHAREHOLDERS The General Meeting of Shareholders of 11 May 2021 approved ex post the compensation of Directors and non-voting Board members for 2020.

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