ADP_REGISTRATION_DOCUMENT_2017

FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES

RESEARCH AND DEVELOPMENT, PATENTS AND LICENCES

INFORMATION CONCERNING TRENDS

PROFIT FORECASTS

ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES

COMPENSATION AND BENEFITS OF CORPORATE OFFICERS

SOCIAL, ENVIRONMENTAL AND SOCIETAL RESPONSIBILITY INFORMATION

MAIN SHAREHOLDERS

OPERATIONS WITH RELATED PARTIES

FINANCIAL INFORMATION ON ASSETS, FINANCIAL POSITION AND RESULTS

◆ Executive Director, Chief International Officer: Antonin Beurrier; ◆ Executive Director: Henri-Michel Comet; ◆ Executive Director, Director of Paris-Charles de Gaulle airport: Marc Houalla; ◆ Executive Director, Chief Financial Officer Finance, Strategy & Administration: Philippe Pascal; ◆ Director, Real Estate Division: Serge Grzybowski; ◆ Group General Secretary: Didier Hamon; ◆ Communication Director: Elise Hermant; ◆ Managing Director of Paris-Orly airport: Régis Lacote; ◆ Group Chief Information Officer: Gilles Lévêque; ◆ Director; Engineering & Development Division: Guillaume Sauve. Personal information concerning members of the Company’s Executive Committee Augustin de ROMANET , born on 2 April 1961, is a graduate of the Institut d’Études Politiques in Paris and of the École Nationale de l’Administration. Previously Chief Executive Officer of Caisse des dépôts et c onsignations between March 2007 and March 2012, Augustin de Romanet also chaired the Strategic Investment Fund between 2009 and 2012. Prior to that, he served as Deputy Finance Director of Crédit Agricole SA, and as a member of the Executive Committee. Before taking up this position, Mr de Romanet was Deputy Secretary General to the President of the Republic between June 2005 and October 2006, and held responsibilities in various ministerial offices. Between 2002 and 2005, he was chief of staff to Alain Lambert, Deputy Budget Minister, the Deputy Cabinet Director for Francis Mer, Minister for the Economy, Finance and Industry, Cabinet Director for Jean-Louis Borloo, Minister for Employment, Labour and Social Cohesion, and lastly, Deputy Cabinet Director for Jean-Pierre Raffarin, Prime Minister. Augustin de Romanet, appointed Chairman and CEO of Aéroports de Paris by Decree dated 29 November 2012, had his mandate renewed by Decree dated 24 July 2014. As regards his mandates within Groupe Aéroports de Paris, Augustin de Romanet is Chairman and Director of Média Aéroports de Paris (a simplified joint stock company, or SAS, a joint venture with JCDecaux), a member of the Board of Directors of Direction de Relay@ADP (SAS, a joint-venture with Lagardère) and a member of the Board of Société de Distribution Aéroportuaire (SAS, a joint-venture with Lagardère). He is also Chairman of the Groupe ADP Corporate Foundation. As regards his other mandates, Augustin de Romanet is Chairman of the Board of Directors and of the Executive Committee of Airport Council International (ACI) Europe (an international non-profit association under Belgian law), a director of Régie Autonome des Transports Parisiens (RATP), a public industrial and commercial establishment and, since 11 February 2016, a member of the Supervisory Board of the Cercle des Économistes SAS and since 23 November 2017 has been Chairman of the Board of Directors of the public establishment of the national estate of Chambord (France). Senior Independent Director of the European listed company, SOCOR, he is a member of the Compensation Committee, the Strategic Committee, the Crisis Management Committee and the Corporate Social Responsibility committee. Augustin de Romanet is a Knight of the Legion of Honour, and has been awarded the French National Defence Medal. Edward ARKWRIGHT , born on 26 April 1974, holds a seat in the French Senate, a degree from the Institut d’Études Politiques de Paris, is a graduate of the École Supérieure des Sciences Économiques et Commerciales (ESSEC) and holds a Master’s in Advanced Modern History. He became a director at the Senate Finance Commission in 1999. Between 2002 and 2007, he held several positions at the Ministry of Finance, and worked on the implementation of the budgetary reforms introduced by the legislation regarding Finance Acts (LOLF), and on the reform of the government and public finances. In 2007, he worked as Cabinet Director for the Caisse des Dépôts’s CEO. In 2010, he was appointed Director of Strategy and Sustainable Development at the Caisse des Dépôts Group, and, from 2011 to 2012, as Chairman of the SCET (French Regional

Expert Advisory Department). Edward Arkwright joined Aéroports de Paris in December 2012, as Special Advisory Director to the Chairman and CEO. He was appointed Executive Director of Finance, Strategy and Administration with effect from 1 September 2013. Since 26 May 2016, Edward Arkwright has served as Chief Executive Director in charge of Development, Engineering and Transformation. Within Groupe ADP, he has been a Board Director and Chairman of ADP International SA (formely Aéroports de Paris Management) since 29 June 2017, Chairman of the Board of Directors of Hub One, a member of the Board of Directors of CDG Express Études, a member of the Executive Committee of Cœur d’Orly Investissements and Cœur d’Orly Commerce, a member of the Board of Directors of Relay@ADP (SAS, joint venture with Lagardère) and a member of the Board of the Société de Distribution Aéroporturaire (SAS, joint venture with Lagardère). He is also Chairman of ADP Invest 1 SASU (innovation segment) since July 2017 and Chairman of ADP Invest SASU (innovation segment) since October 2017. As regards the TAV Group (governed by Turkish law), of which Aéroports de Paris is the leading shareholder, Mr Arkwright has been Chairman of the Board of Directors and member of the Appointments Committee of TAV Havalimanlari Holding A.S. (“TAV Airports”) since 7 July 2017. He is a member of the Supervisory Board of NV Luchthaven Schiphol. Edward Arkwright is a knight of the National Order of Merit. Laure BAUME , born on 10 September 1975, is a graduate of the HEC business school. She began her career in the US group Kraft Foods (now Mondelez) as an Assistant Product Manager for the Milka brand (1998). In 2002 she joined Kraft Foods International in New York (USA), as Head of the Grocery Category for Latin America. In 2004, she returned to Kraft Foods in Paris as Brand Manager for Jacques Vabres and Head of Sustainable Development strategy for coffee. In 2006, she joined Club Méditerranée as Marketing Director for France, then in 2008 took up the double position of Marketing Director for France and General Manger for Switzerland. In 2012, she was appointed to the General Management Committee of Club Med as General Manager of the New Markets Europe- Africa and Strategic Marketing Business Unit. On 15 December 2014, Laure Baume was appointed Executive Director, Director of Aéroports de Paris Customer Division and joined the Executive Committee of Aéroports de Paris. Since 27 January 2015, Ms Baume has served within Groupe ADP as a member of the Management Board of Société de Distribution Aéroportuaire (joint venture), Relay@ADP (joint venture) and EPIGO (joint venture) and is also a member of the Board of Directors of Média Aéroports de Paris. Since 14 December 2016 she has also been an independent director of the Orpea Group. Antonin BEURRIER , born on 14 December 1970, is a graduate of Columbia Business School, New York, the École Nationale d’Administration (the class of Marc Bloch) and of Sciences-Po Paris. After starting his professional career as a Deputy Prefect and chief of staff to the Prefect of Puy-de- Dome, followed by a spell in French Polynesia, Antonin Beurrier worked at the Michelin Group between 2000 and 2005 as Head of Northern Europe, based in Stockholm, then as Director of Investor Relations. In 2005, he joined the Ministry of Finances, working for the French General Inspectorate of Finance. Between 2007 and 2011 he served as part of the management team of the Swedish industrial group SANDVIK Mining & Construction and, based in Shanghai and Singapore, he was responsible for the development of the group in emerging countries (China, India and Russia), before becoming Head of the Asia Region (mainly China, Japan and Korea). In 2011, he joined the Executive Committee of the Nickel Division of the mining and metallurgical group XSTRATA (Toronto) and took over the Chairmanship of its Caledonian subsidiary. After founding his consultancy and investment company Anamorphose in 2013, he joined the Brazilian mining group VALE the following year as Chairman of the Vale Nouvelle-Calédonie company. Antonin Beurrier joined Aéroports de Paris on 2 May 2016 as Executive Director in charge of International Operations. In Groupe ADP he was named CEO of ADP International (a public limited company and subsidiary of Aéroports de Paris, previously named Aéroports de Paris Management), where he also serves as a Board member. In addition, he is a Board Director and Chairman of ADP Ingénierie (a public limited company and subsidiary of Altuglas International SA). As regards TAV Airports (governed by Turkish law), of

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AÉROPORTS DE PARIS  REGISTRATION DOCUMENT 2017