Aéroports de Paris - 2019 Universal registration document

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COMPENSATION AND BENEFITS OF CORPORATE OFFICERS

13.4 SHARES IN THE COMPANY HELD BY DIRECTORS AND NON-VOTING MEMBERS OF THE BOARD

13.1 2020 EXECUTIVE OFFICER

COMPENSATION POLICY REFERRED TO IN ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE

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13.5 COMPENSATION OF EXECUTIVE COMMITTEE MEMBERS

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13.2 NON-EXECUTIVE OFFICERS

COMPENSATION POLICY REFERRED TO IN ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE

13.6 CORPORATE GOVERNANCE –

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ADHERENCE TO THE PRINCIPLES OF GOVERNANCE

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13.3 AMOUNT OF COMPENSATION

PAYABLE AND PAID TO CORPORATE OFFICERS DURING THE 2019 FINANCIAL YEAR: INFORMATION REFERRED TO IN ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE

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13.1

2020 EXECUTIVE OFFICER COMPENSATION POLICY REFERRED TO IN ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE

In accordance with article L. 225-37-2 of the French Commercial Code, the Board of Directors submits the compensation policy, which details all the fixed and variable components of the compensation payable to the Chairman and CEO for the year 2020, to General Meeting of Shareholders for approval.

The compensation policy is in line with Decree no. 2012-915 of 26 July 2012 amending that of 9 August 1953 which capped the compensation of corporate officers of public companies to which this Decree is applicable, including Aéroports de Paris, at €450,000. It consists of a fixed and of a variable portion.

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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019

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