ADP // 2021 Universal Registration Document

CORPORATE GOVERNANCE 3 COMPENSATION

3.5.4 COMPANY SHARES HELD BY DIRECTORS AND NON-VOTING MEMBERS

The Director representing the State, the Directors proposed by the State and named by the General Meeting of Shareholders, and directors elected by employees are not required to own Company shares. As at the date of filing of this Universal Registration Document, the number of Aéroports de Paris shares held by each member of the Board of Directors and non-voting Board members, as well as the period for which such shares were held, is as follows: ◆ Augustin de Romanet de Beaune: 50;

◆ Société Predica Prévoyance Dialogue du Crédit Agricole represented by Mrs Debrus: 5,052,491;

◆ Anne Hidalgo: 0; ◆ Patrick Renaud: 0; ◆ Christine Janodet: 50.

In accordance with the terms of article L. 621-18-2 of the French Monetary and Financial Code and with the terms of article 9 of regulation (EU) no. 596/2014 of 16 April 2014 on market abuse, people exercising managerial responsibilities and their relatives must declare transactions performed in shares of the Company and declare their function in the Company. These statements are declared to the AMF through the extranet ONDE.

◆ Jacques Gounon: 400; ◆ Séverin Cabannes: 63;

3.5.5 COMPENSATION OF EXECUTIVE COMMITTEE MEMBERS

due in particular to the mechanical effect of the arrival in 2020 of new members of the Executive Committee, whose remuneration is in 2021 in full year.The payment of the balance for the member departing at the end of 2021 are included. No stock option plans have been set up by the Company for its non-corporate officer Executive Committee members.

The total gross amount (excluding employers’ contributions) of compensation and benefits (fixed and variable compensation, incentive bonus, profit sharing, additional contributions, benefits in kind) of the non-corporate officer members of the Executive Committee, including those that arrived or departed during the year, totalled €4,918 million in 2021 compared to €4,807 million in 2020 for 14 members sitting as of 31 December. This change is

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