Aéroport de Paris - 2018 Registration document

FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES

RESEARCH AND DEVELOPMENT, TRADEMARKS 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 THE ASSETS, FINANCIAL POSITION AND CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2018

◆ with respect to financial matters: approval of transactions and debt waivers for an amount equal or superior to €15 million. These restrictions were incorporated into the internal rules of the Board of Directors which issues its allocations while taking into account the restrictions imposed on the power of the Chairman and CEO. Absence of service agreements To the Company’s knowledge, there is no service agreement that binds the members of the Board of Directors to the Company or any of its subsidiaries and provides for the granting to the Company of benefits under such an agreement.

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). Since June 2018, Augustin de Romanet is an administrator of the endowment fund named “Institut pour l’Innovation Économique et Sociale” (2IES) and President of the Board of Directors of the Paris Europlace association. Acting as lead director of the listed company SCOR, he is President of the remuneration and risk management committee as well as member of the strategic 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. 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

Executive Committee Duties

The Executive Committee is in charge of the operational and strategic management of Aéroports de Paris and discusses all subjects relating to its smooth running and the proper implementation of decisions. Composition The Executive Committee is chaired by Augustin de Romanet, Chairman and CEO, and, at the date of filing of this Registration Document, comprises the following permanent members: ◆ Deputy CEO: Edward Arkwright; ◆ Deputy Chief Executive Officer: Henri-Michel Comet; ◆ Executive Director, Director of Paris-Charles de Gaulle airport: Marc Houalla; ◆ Executive Director – Finance, Strategy and Administration: Philippe Pascal; ◆ Director of the Customer Division: Mathieu Daubert; ◆ Chief International Officer: Fernando Echegaray; ◆ Real Estate Director: Serge Grzybowski; ◆ Communication Director: Élise Hermant; ◆ Director of Paris-Orly Airport: Régis Lacote; ◆ Director of information systems: Gilles Lévêque; ◆ Director; Engineering & Development: Guillaume Sauve; ◆ Director of human resources: Hervé Wattecamps. 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 consignations 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

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AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018