ADP_REGISTRATION_DOCUMENT_2017

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REPORT ON CORPORATE GOVERNANCE GOVERNANCE

Directors representing the interests of the French State in its capacity as a shareholder, appointed by the General Meeting of Shareholders on proposal by the French State / / Genevieve Chaux Debry DATE OF BIRTH: 18 June 1958 NATIONALITY: French DATE OF FIRST APPOINTMENT: Decree of 11 July 2014 DATE OF SECOND MANDATE: General Meeting of Shareholders of 11 May 2017 DATE OF THIRD MANDATE: Decree of 11 May 2017 START DATE OF CURRENT MANDATE: 11 May 2017 OTHER MANDATES AND DUTIES AND DUTIES CURRENTLY HELD MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS

Chairwoman of the Supervisory Board of Aéroport de Bordeaux-Mérignac, a French non-listed limited company;  Honorary senior civil servant.

 Rapporteur at the Cour des Comptes (French State Audit Office) from April 2013 to July 2015.

/ / Michel Massoni DATE OF BIRTH: 20 September 1950 NATIONALITY: French

DATE OF FIRST APPOINTMENT: Decree of 26 April 2013, to replace Régine Bréhier RENEWAL OF MANDATE: Decree of 11 July 2014 DATE OF THIRD MANDATE: Decree of 11 May 2017 START DATE OF CURRENT MANDATE: 11 May 2017 OTHER MANDATES AND DUTIES AND DUTIES CURRENTLY HELD MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS  Associate member of the General Council for the Environment and Sustainable Development - Ministry for Ecology, Sustainable Development and Energy.  Chairman of the Board of Directors of the public rail safety establishment (Sécurité Ferroviaire), from August 2015 to December 2017;  Director of Réseau Ferré de France (RFF) —Public industrial and commercial establishment, from 2008 to 2012. DATE OF FIRST APPOINTMENT: Decree of 22 April 2015, replacing Michel Lalande RENEWAL OF MANDATE: Decree of 11 May 2017 START DATE OF CURRENT MANDATE: 11 May 2017 OTHER MANDATES AND DUTIES AND DUTIES CURRENTLY HELD MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS  Secretary General and senior civil servant for defence at the Ministry of the Interior.  Prefect of Pas-de-Calais, Ministry of the Interior, from March 2012 to February 2015;  Advisor for internal affairs at the office of the Prime Minister, from January 2011 to March 2012. / / Denis Robin DATE OF BIRTH: 15 December 1962 NATIONALITY: French

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AÉROPORTS DE PARIS  REGISTRATION DOCUMENT 2017