ADP_REGISTRATION_DOCUMENT_2017

FINANCIAL INFORMATION ON ASSETS, FINANCIAL POSITION AND RESULTS

RESEARCH AND DEVELOPMENT, PATENTS AND LICENCES

INFORMATION CONCERNING TRENDS

PROFIT FORECASTS

ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES

COMPENSATION AND BENEFITS OF CORPORATE OFFICERS

FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES

SOCIAL, ENVIRONMENTAL AND SOCIETAL RESPONSIBILITY INFORMATION

MAIN SHAREHOLDERS

OPERATIONS WITH RELATED PARTIES

Entity

Address

Country

% stake % control

Aéroports de Paris Investissement Nederland Bv

Locatellikade 1 1076AZ Amsterdam Netherlands

100% 100% 100%

100% 100% 100%

SCI ROMEO

1 rue de France – 93290 Tremblay-en-France 1 rue de France – 93290 Tremblay-en-France

France France

SAS HOTEL RO 3

Aviation: Fondation d’entreprise Aéroports de Paris

1 rue de France – 93290 Tremblay-en-France

France

100%

100%

CO-ENTREPRISE (integrated up to Group’s share of balance sheet and profit & loss) Other activities: CDG Express Etudes 1 rue de – 93290 Tremblay-en-France

France

33%

33%

1 The Group holds 60% of the capital of Ville Aéroportuaire Immobilier 1 and has a put and call option agreement over the remaining 40%. The analysis of this agreement leads to retain 100% ownership interest.

Entity

Address

Country

% stake % control

ASSOCIATES (operating entities) International and airport developments:

Evert van de Beekstraat 202 1118CP Luchthaven Schiphol Ulica Rudolfa Fizira 1 10150 Velika Gorica Croatie Aeropuerto Internacional Arturo Merino Benítez de Santiago, Rotonda Oriente, 4° piso, comuna de Pudahuel, Santiago, Chili Ulica Rudolfa Fizira 1 10150 Velika Gorica Croatie Ulica Rudolfa Fizira 1 10150 Velika Gorica Croatie Terminal Sur S.A. AV Domingo DIAZ Panama, Rep. De Panama 1 Park Row, Leeds, LS1 5AB, United Kingdom

Schiphol Group

Netherlands

8%

8%

MZLZ Retail Ltd

Croatia

50%

50%

Sociedad Concesionaria Nuevo Pudahuel SA (SCNP)

Chile

45%

45%

United Kingdom

Zaic-A Limited

28%

36%

Upravitelj Zračne Luke Zagreb Medunarodna Zračna Luka Zagreb

Croatia

28%

36%

Croatia

28%

36%

Consorcio PM Terminal Tocumen SA

Panama

36%

36%

Escalier C, Zone Tana Water Front – Ambodivona 101 Antananarivo, Madagascar Madagascar

Ravinala Airports

35%

35%

ATU Turizm İşletmeciliği A.Ş. (“ATU”) ATU Georgia Operation Services LLC (“ATU Georgia”)

Büyükdere Cad.Bengün Han No:107/8 Gayrettepe - İstanbul

Turkey

23%

50%

20

TBILISI INTERNATIONAL AIRPORT, Georgia AEROPORT INTERNATIONAL ENFIDHA- HAMMAMET Autoroute AL KM 91 Enfidha 4080 Sousse SKOPJE ‘ALEXANDER THE GREAT’ AIRPORT

Georgia

23%

50%

ATU Tunisie SARL (“ATU Tunisia”)

Tunisia

23%

50%

ATU Macedonia Dooel (“ATU Macedonia”)

1043 Petrovec Macedonia Macedonia

23%

50%

AS Riga Airport Commercial Development (“ATU Latvia”) Tunisia Duty Free S.A. (“ATU Tunisia Duty Free”) Saudi ATU Trading Limited Co. (“ATU Medinah”)

MARUPES NOV.LIDOSTA Riga 10/1 LV-1053 Latvia

Latvia

23%

50%

Rue du Lac Toba-Immeuble-Bougassass-Les Berges du Lac 1053 Prince Muhammad Bin Abdul Aziz International Airport/Madina, K.S.A

Tunisia Saudi Arabia United States

7%

40%

23%

50%

ATU Americas LLC (“ATU America”)

1704 Rankin Rd, Suite 110, Houston, USA

17%

37%

ATU Mağazacılık İşletmeleri A.Ş. (“ATU Mağazacılık”)

Büyükdere Cad.Bengün Han No:107/8 Gayrettepe - İstanbul

Turkey

23%

50%

227

AÉROPORTS DE PARIS  REGISTRATION DOCUMENT 2017

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