ADP_REGISTRATION_DOCUMENT_2017

APPENDIX 2

ADDITIONAL INFORMATION ON THE SHARE CAPITAL AND PROVISIONS OF THE ARTICLES OF ASSOCIATION

MATERIAL CONTRACTS

INFORMATION FROM THIRD PARTIES, EXPERT STATEMENTS AND STATEMENTS OF INTEREST

DOCUMENTS AVAILABLE TO THE PUBLIC

INFORMATION ON ACQUISITIONS

APPENDIX 1

APPENDIX 3

APPENDIX 4

Independence as defined in the AFEP-MEDEF Code

Committee members

The Compensation, Appointments and

Strategy and

Audit and Risk Committee

Governance Committee

Investment Committee

Gender Nationality

Non-independent Independent

DIRECTORS APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERS THE MANDATE CAME INTO EFFECT ON 15 JULY 2014, FOR A PERIOD OF FIVE YEARS

Chairman and Chief Executive Officer

Augustin de Romanet

Male French

Chairman X

Independent

Jacques Gounon

Male French

director Chairman X

X

Executive officer of Royal Schiphol Group on whose Board of Directors a director of Aéroports de Paris sits Executive officer of Royal Schiphol Group on whose Board of Directors a director of Aéroports de Paris sits Significant business relationship

Jacoba van der Meijs, replacing Els de Groot

Female

Dutch

Jos Nijhuis

Male

Dutch

X

Vinci represented by Xavier Huillard Prédica represented by Françoise Debrus

Male French

X

Independent director

Female French

X

Chairwoman X

DIRECTOR REPRESENTING THE FRENCH STATE, APPOINTED BY DECREE ON 11 MAY 2017 THE MANDATE CAME INTO EFFECT ON 11 MAY 2017, FOR A PERIOD OF FIVE YEARS Solenne Lepage Female French Majority shareholder X X DIRECTORS APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERS OF 11 MAY 2017, ON PROPOSAL BY THE FRENCH STATE THE MANDATE CAME INTO EFFECT ON 11 MAY 2017, FOR A PERIOD OF FIVE YEARS X

A2

Representative of the interests of the French State, shareholder Representative of the interests of the French State, shareholder Representative of the interests of the French State, shareholder Representative of the interests of the French State, shareholder

Geneviève Chaux Debry Female French

X

Michel Massoni

Male French

Denis Robin

Male French

Perrine Vidalenche

Female French

DIRECTORS REPRESENTING EMPLOYEES THE MANDATE CAME INTO EFFECT ON 15 JULY 2014, FOR A PERIOD OF FIVE YEARS Brigitte Blanc (CGT union) Female French Not included in the calculation Marie-Anne Donsimoni (CFE/CGC union) Female French Not included in the calculation

X

Not included in the calculation Not included in the calculation Not included in the calculation Not included in the calculation

Serge Gentili (FO union)

Male French

X

Frédéric Gillet (CFE/CGC union)

Male French

Jean-Paul Jouvent (UNSA/SAPAP union) Mr Frédéric Mougin (CGT union)

Male French

X

Male French

X

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AÉROPORTS DE PARIS  REGISTRATION DOCUMENT 2017