ADP // 2021 Universal Registration Document

ADD I T I ONAL I NFORMAT I ON

CROSS-REFERENCE TABLES

Reference texts

Pages

Section

Governance information French Commercial Code article L. 225-37-4, 1° French Commercial Code article L. 225-37-4, 2° French Commercial Code article L. 225-37-4, 3° French Commercial Code article L. 225-37-4, 4° French Commercial Code article L. 22-10-10-1° French Commercial Code article L. 22-10-10-2° French Commercial Code article L. 22-10-10-3° French Commercial Code article L. 22-10-10-4° French Commercial Code article L. 22-10-10-5° French Commercial Code article L. 22-10-10-6° French Commercial Code article L. 22-10-11

List of all mandates and functions exercised in any company by each corporate officer during the financial year Agreements entered into between an corporate officer or a significant shareholder and a subsidiary Summary of the delegations in effect granted by the General Meeting of Shareholders for capital increases Composition of the Board of Directors and conditions for preparing and organising its work Diversity policy and application of the principle of balanced representation of women and men on the Board Board of Directors’ restrictions on the powers of the CEO Reference to a corporate governance code and application of the principle “Comply or explain” Special rules governing shareholder participation in the General Meeting General management procedures Statutory restrictions on the exercise of voting rights and share transfers or clauses of agreements brought to the attention of the Company pursuant to article L. 233-11 of the French Commercial Code Direct or indirect shareholdings in the Company’s share capital of which it is aware pursuant to articles L. 233-7 and L. 233-12 of the French Commercial Code Agreements between shareholders which the Company is aware of and which can result in restrictions on share transfers and the exercise of voting rights Rules applicable to the appointment and replacement of members of the Board of Directors and amendments to the Company’s Articles of Association Powers of the Board of Directors, in particular with regard to the issue or buyback of shares Agreements entered into by the Company that are amended or terminated in the event of a change of control of the Company, unless such disclosure, except in cases of legal disclosure obligation, would seriously harm its interests Agreements providing for compensation for the members of the Board of Directors and employees if they resign or are dismissed without due reason or cause or if their employment ends following a takeover bid or a public exchange offer List of holders of any securities with special rights and description thereof Procedure for assessing current agreements and its implementation Structure of the Company’s capital

151 to 159

3.2.1.4

160; 435 to 436; 441

3.2.1.5; 8.2.2

424 to 426

7.4.1

142; 161

3.1.1.1; 3.2.2

166 to 171

3.3

150

3.2.1.2 to 3.2.1.3

161

3.2.2.3

143

3.1.2

427

7.4.2

173

3.4.2

Information likely to have an impact in the event of a public tender offer or exchange offer

418 to 419

7.1.1

419; 426 to 428

7.1.4; 7.4.1; 7.4.2

418 to 419

7.1.1

8

418 to 419; 426 to 428

7.1.1

85 to 86

1.1.5.6

167

3.3.1.3 to 3.3.1.4

168 to 169

3.3.2.2

427

7.4.2

177; 178; 180

3.5.1; 3.5.2; 3.5.3

459

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