Aéroport de Paris - 2018 Registration document

FINANCIAL INFORMATION ON THE ASSETS, FINANCIAL POSITION AND CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2018

RESEARCH AND DEVELOPMENT, TRADEMARKS 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

Country % stake % control

Entity

Address

TAV Gazipaşa Alanya Havalimanı İşletmeciliği A.Ş. (“TAV Gazipaşa”)

İstanbul Atatürk Havalimanı Dış Hatlar Terminali 34149 Yeşilköy. İstanbul, TURKEY

Turkey

46% 100%

SIA TAV Latvia (“TAV Latvia”)

RIGA Airport 10/1, Marupe district, LV 1053, Latvia Yeşilköy Mah. Havaalanı Cad. No: 2/5 Bakırköy, İstanbul, TURKEY

Latvia

46% 100%

Havaş Havaalanları Yer Hizmetleri A.Ş. (“HAVAŞ”)

Turkey

46% 100%

Havas Latvia SIA (“HAVAŞ Europe”)

Lidosta, Rīga, 10/1, Mārupes novads, LV-1053

Latvia

46% 100%

Havaalanları Yolcu Taşımacılığı A.Ş. (“HYT İzmir”) Havaalanları Araç Kiralama veYolcu Taşımacılığı A.Ş. (“HYT Muğla”) Havaalanları Taşımacılık ve Ticaret A.Ş. (“HYT Samsun”) BTA Havalimanları Yiyecek ve İçecek Hizmetleri A.Ş. (“BTA”)

Atıfbey Mah. Prof.Dr.Türkan Saylan Cad. 11/2 Sk. No:23/B Gaziemir/İZMİR

Turkey

46% 100%

Akyol Mah. Merkez Sk. No.241/1 Milas/MUĞLA

Turkey

46% 100%

Çınarlık Mah. Havaalanı Kümesi No:6/1 Çarşamba, Samsun, TURKEY

Turkey

46% 100%

Atatürk Havalimanı Dış Hatlar Terminali Airport Hotel Yeşilköy, İstanbul, TURKEY Tbilisi International Airport Tbilisi, Georgia Enfidha International Airport A 1 Motorway, 91st Km.Enfidha 4030 Tunisia Skopje Alexander The Great Airport 1043 Petrovec, Skopje, Macedonia Osmangazi Mah. 2647 SK. No:5 Esenyurt, İstanbul, TURKEY Lidosta “Riga” 10/1, Marupes Novads, LV- 1053 Latvia Orly Sud Terminal S1 Etage 3 Bureau 3103-3104 94390 Orly Aérogare Atatürk Havalimanı Dış Hatlar Terminali 34149 Yeşilköy, İstanbul International Airport, Tbilisi, Georgia, Post Code:0158 Rue de la Bourse, Cité les Pins, Immeubles “Horizon”, Bloc B, 3ème étage, les Berges du Lac, 1053 Tunisia Aéroport Enfidha-Hammamet. 4080 Sousse- Tunisie Skopje Alexander The Great Airport 1043 Petrovec, Skopje, Macedonia Neue Mainzer StraBe 22, 60311 Frankfurt Am Main Starptautiskā lidosta Rīga 10/1, Mārupes novads, Rīga, LV-1053, Latvia Genel Havacılık Terminali Beşyol Sefaköy, İstanbul P.O.BOX 42279-00100 Panari Hotel Centre, First Floor Office No:12, LR.12918 Mombasa Road, Nairobi PIN:P051576403E 22648 Glenn Drive, Sterling VA 20164, Unit 101 Osmangazi Mah. 2647 SK. No:5 Esenyurt, İstanbul, TURKEY

Turkey

46% 100%

BTA Georgia LLC (“BTA Georgia”) BTA Tunisie SARL (“BTA Tunisia”)

Georgia

46% 100%

Tunisia

46% 100%

BTA Macedonia Dooel Petrovec (“BTA Macedonia”)

Macedonia

46% 100%

BTA Unlu Mamülleri Pasta Üretim Turizm Gıda Yiyecek İçecek Hizmetleri San. ve Tic. A.Ş. (“Cakes & Bakes”) BTA Tedarik Dağıtım ve Ticaret A.Ş. (“BTA Tedarik”)

Turkey

46% 100%

Turkey

46% 100%

SIA Cakes and Bakes Latvia (“BTA Latvia”)

Latvia

46% 100%

BTA Frances SAS. (“BTA France”)

46% 100%

TAV İşletme Hizmetleri A.Ş. (“TAV İşletme”)

Turkey

46% 100%

TAV Georgia Operation Services LLC (“TAV İşletme Georgia”) TAV Tunisie Operation Services SARL (“TAV İşletme Tunisia”) TAV Tunisie Operation Services Plus SARL (“TAV İşletme Tunisia Plus”) TAV Macedonia Operation Services Dooel (“TAV İşletme Macedonia”) TAV Germany Operation Services GmbH (“TAV İşletme Germany”)

Georgia

46% 100%

Tunisia

46% 100%

20

Tunisia

46% 100%

Macedonia

46% 100%

Germany

46% 100%

TAV Latvia Operation Services SIA (“TAV İşletme Latvia”)

Latvia

46% 100%

TAV Havacılık A.Ş. (“TAV Havacılık”)

Turkey

46% 100%

TAV Africa Operation Services Ltd. (“TAV İşletme Kenya”)

Kenya

46% 100%

TAV USA Operation Services Co. (“TAV İşletme America”)

United States

46% 100%

247

AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018