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FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES 16 FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES

which Aéroports de Paris is the leading shareholder, Mr Beurrier is Vice- Chairman of the Board of Directors and member of the appointments committee and of the risk committee of TAV Havalimanlari Holding A.S. (“TAV Airports”). Henri-Michel COMET , born on 2 February 1957, graduate of the National School of Administration (ENA), holds a masters degree in public law and is a graduate of the Paris Institute of Political Studies (IEP). From 1982 to 2004, he held various positions as Prefect, within the Ministries of the Interior and Overseas Territories, as well as in the offices of different Prime Ministers. He was appointed Prefect in 1995. From 2004 to 2005, Henri-Michel Comet was Deputy Director of the office of the Minister of the Interior, Internal Security and Liberty. From 2005 to 2007, he was an advisor in the office of the Prime Minister. From 2007 to 2009, Henri- Michel Comet was Prefect of the Picardy Region and Prefect of the Somme Department, then from 2009 to 2011, General Secretary of the Ministry of the Interior, Overseas Territories and Local Government. From 2011 to 2014, he was Prefect of the Midi-Pyrénées Region and Prefect of the Haute-Garonne Department. In 2014, he was appointed Prefect of the Pays de la Loire Region, prefect of Loire-Atlantique, then in 2017, Prefect of the Auvergne-Rhône-Alpes Region, and Prefect of the South East defence and security area. Henri-Michel Comet joined Aéroports de Paris on 12 March 2018 as Executive Director. Henri-Michel Comet is an officer of the Legion of Honour, commander of the National Order of Merit, officer of the Academic Palms and knight of the Arts and Letters. Marc HOUALLA , born on 10 February 1961, has an engineering degree from ENAC and is also a civil engineer, with a Master of Business and Administration from HEC. After starting his career with Transport Canada, he joined the Civil Aviation division in 1987, where he successively held positions as Associate Engineer in the Technical Department of Air Navigation in Paris, then Head of the Technical and Finance Departments of SEFA ( Service d’Exploitation de la Formation Aéronautique ). From 1996 to 1998 he worked at SOFREAVIA (Société de conseil et d’ingénierie du transport aérien) as a Business and Financial Consultant. In 1998, he was appointed Director of Operations of Civil Aviation/South. In 2003, he became Director of the main airport of Marseille Provence; then in 2006, he created the South/Southeast Air Navigation Department in Marseille, of which he is the Director. In December 2006 he was named Chief of SEFA. In November 2008, Mr Houalla became director of the National Civil Aviation School (ENAC), a position that he combined with that of Chief of SEFA until SEFA was merged into ENAC. Mr Houalla joined Groupe ADP on 15 October 2017 as Director of Paris-Orly airport and member of the Executive Committee. Mr Houalla is Chairman of the organisation Toulouse Tech and Vice-Chairman of the Executive Committee of the Trainair network and the International Civil Aviation Organisation. Decorated with the Aeronautics Medal, Mr Houalla is a Knight of the National Order of Merit. Philippe PASCAL , born on 27 November 1971, holds a Masters Degree in Public Law and is a graduate of École Nationale des Impôts. He started his career at the Department of Fiscal Legislation where he held several posts between 1998 and 2007 in real estate portfolio taxation, agricultural taxation and personal taxation. As special advisory to the office of the Minister of the Budget, Public Accounts and Civil Service in 2007, he was appointed Inspector of Finance from April 2008. From 2008 to 2013 he participated in and later led audit, appraisal and consultancy duties within the Department of the Inspectorate General of Finance. He joined Aéroports de Paris in February 2013 as Director of Financial Transactions and Investments, then Director of Finances and Strategy and, in November 2015, Director of Finances, Management and Strategy. Since 26 May 2016, Philippe Pascal has served as Executive Director of Finances, Strategy and Administration. Within Groupe ADP, he is also a member of the Board of Directors of EPIGO (joint venture), a member of the Board of Directors of Média Aéroports de Paris as well as the permanent representative of Aéroports de Paris on the Board of Directors of ADP International (a public limited company and subsidiary of Aéroports de Paris, previously named Aéroports de Paris Management). He is a member of the Executive Committee of Cœur d’Orly Commerces Investissement and Cœur d’Orly Investissement (SAS). As regards TAV Airports (governed by Turkish law), of which Aéroports de Paris is the

leading shareholder, Mr Pascal is a member of the Board of Directors and of the Risk Committee of TAV Havalimanlari Holding A.S. (“TAV Airports”). Serge GRZYBOWSKI , born on 14 September 1958. He is a graduate of the Institut d’Études Politiques in Paris and an alumnus of the French National School of Administration (ENA). Former civil administrator at the Caisse des dépôts et consignations and at the French State Treasury. He was Executive Director of Bourdais SA, then a bank CEO (La Hénin, Banque du Développement des PME), and CEO of Gécina. He served as Chairman and CEO of Icade, from August 2007 to February 2015. Serge Grzybowski joined Aéroports de Paris in July 2015 as Director of Real Estate. Within Groupe ADP, he is, inter alia, Chairman of ADP IMMOBILIER SAS, and representative of the Chairman of ADP IMMOBILIER TERTIAIRE and ADP IMMOBILIER INDUSTRIEL, his two areas of real property specialisation. He is also Chairman of Coeur d’Orly Investissement SAS and COEUR D’ORLY COMMERCES INVESTISSEMENT SAS and a board director of ADP International (formerly Aéroports de Paris Management), since 29 June 2017. Since the second quarter of 2017 he also been a member of the supervisory committee of Chenue Le Bourget SAS and member of the partnership committee of Heka Le Bourget SCL. Serge Grzybowsk is a Knight of the National Order of Merit and a Knight of the Legion of Honour. Didier HAMON , born on 5 September 1951, is a graduate of the Institut d’Études Politiques in Paris and of the Wharton School (University of Pennsylvania). He holds a Master’s Degree in Law and studied at the École Nationale de la Magistrature. Didier Hamon was Deputy State Prosecutor firstly for Val d’Oise and then for Hauts-de-Seine. He was General Secretary of the École Nationale Supérieure de Création Industrielle, and Programme Director for the Bicentenary of the French Revolution. He was senior lecturer at the IEP in Paris for eight years, and an associate professor at the University of Versailles. After five years in a ministry cabinet as chief of staff and advisor to Jack Lang and then Jean-Louis Bianco. Didier Hamon joined Aéroports de Paris in 1993 as Director of Communications and company spokesman. In 2003, he became the Director for Environment and Sustainable Development. He has served as Group General Secretary of ADP since May 2013. Didier Hamon is an Officer of the Legion of Honour. Élise HERMANT , born 23 February 1982, is a graduate of CELSA and Sciences-Po Paris (2007). In 2008 she was put in charge of press relations and governmental campaigns in the office of Xavier Bertrand in the Ministry of Labour, Social Relations, the Family and Solidarity, then in the office of Martin Hirsch, High Commissioner for Anti-Poverty Measures and High Commissioner for Youth. In 2010 Ms Hermant joined the Havas Paris group, as a Consulting Director in the Influence division. She joined Aéroports de Paris in November 2013 as Manager of the Media and Reputation division. On 1 December 2017, Ms Hermant was named Communications Director of Groupe ADP. Régis LACOTE , born on 25 April 1972, is a graduate of ESIEE and ENAC. He started his career in 1998 in charge of PC Operation and Security in La Reunion at Roland Garros airport, (ICC of the Island of La Reunion). Régis Lacote joined Aéroports de Paris in June 2002 as special advisor to the ground handling assistance management. He has held a series of positions within Groupe ADP: in charge of the ground handling assistance service at Paris-Charles de Gaulle airport, from 2005 to 2008, in charge of the Terminals 2 E/F/G Operating Department and the TGV station, from 2008 to 2010, Director of Airport at Airport Paris-Orly, from 2010 to 2011, in charge of aviation operation in the Airport Surface Areas department at Paris-Charles de Gaulle airport, from 2011 to 2012. Régis Lacote was appointed Director of Paris-Orly airport on 22 February 2018. Gilles LÉVÊQUE , born on 6 December 1959, is a graduate of the National Institute of Applied Sciences in Lyon. Gilles Lévêque started his career as project manager in a civil engineering consultancy firm. In 1988, he joined Arthur Andersen Consulting as consultant and project director and worked in particular for the Albertville Olympic Games Committee in 1992. From 1992 to 2006, he carried out various duties in Supply Chain management and IT Systems at Hewlett Packard in France and the United States. From 2006 to 2015, he was Director of IT Systems in the GEODIS Group, a worldwide player in Transport and Logistics. Gilles Lévêque

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AÉROPORTS DE PARIS  REGISTRATION DOCUMENT 2017