ADP_REGISTRATION_DOCUMENT_2017

COMPENSATION AND BENEFITS OF CORPORATE OFFICERS

RESEARCH AND DEVELOPMENT, PATENTS AND LICENCES

INFORMATION CONCERNING TRENDS

PROFIT FORECASTS

ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES

FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES

SOCIAL, ENVIRONMENTAL AND SOCIETAL RESPONSIBILITY INFORMATION

MAIN SHAREHOLDERS

OPERATIONS WITH RELATED PARTIES

FINANCIAL INFORMATION ON ASSETS, FINANCIAL POSITION AND RESULTS

The table below summarises the information about the corporate officers:

Indemnities or benefits due or likely to be due as a result

Indemnities relating to a non- competition clause

of departure or change in role

Contract of employment

Supplementary pension scheme

Executive Officers

yes

no

yes

no

yes

no

yes

no

Augustin de Romanet Chairman and CEO Start of mandate: 15/07/2014 Anticipated end of mandate: 14/07/2019









Patrick Jeantet Chief Operating Officer Start of mandate: 15/07/2014 End of mandate: 25/05/2016









Augustin de Romanet

2017

2016

(in euros)

15

Compensation due for the financial year

456,165

450,473

Exercising of options allocated during the course of the financial year

- -

- -

Exercising of performance-related options allocated during the course of the financial year

Severance package

None None None

None None None

Non-competition benefit

Supplementary pension scheme

TOTAL

456,165

450,473

2017

2016

Amounts due 1

Amounts paid 2

Amounts due

Amounts paid

(in euros)

Fixed compensation Variable compensation

350,000 100,000

350,000

350,000

350,000 100,000

95,500

95,500

Differed variable compensation Exceptional compensation

None

None

None

None

- -

- -

- -

- -

Attendance fees Benefits in kind

6,165

6,165

4,973

4,973

TOTAL

456,165

451,665

450,473

454,973

1 Subject to approval by the Annual General Meeting of Shareholders of the Company of 4 May 2018. 2 The components of variable compensation will be paid after approval by the General Meeting of Shareholders as part of Say on Pay, ex post. Patrick Jeantet (mandate terminated on 25 May 2016)

2017

2016

(in euros)

Remuneration due for the financial year

- -

168,215

Exercising of options allocated during the course of the financial year Exercising of performance-related options allocated during the course of the financial year

-

- - - - -

- -

Severance package

Non-competition benefit

None None

Supplementary pension scheme

TOTAL

168,215

115

AÉROPORTS DE PARIS  REGISTRATION DOCUMENT 2017