Aéroports de Paris - 2019 Universal registration document

COMPENSATION AND BENEFITS OF CORPORATE OFFICERS 13 AMOUNT OF COMPENSATION PAYABLE AND PAID TO CORPORATE OFFICERS DURING THE 2019 FINANCIAL YEAR: INFORMATION REFERRED TO IN ARTICLE L

The table below summarises the information about the corporate officers:

Indemnities or benefits due or likely to be due as a result of departure or change in role

Indemnities relating to a non-competition clause

Contract of employment

Supplementary pension scheme

Executive Officers

yes

no

yes

no

yes

no

no

yes

Augustin de Romanet Chairman and CEO Start of mandate: 15/07/2019 End of term of office: at the 2024 Annual General Meeting, called to approve the financial statements for the financial year ended 2023

x

x

x

x

2019

2018

(in euros)

Compensation due for the financial year

456,402

456,165

Exercising of options allocated during the course of the financial year Exercising of performance-related options allocated during the course of the financial year

-

-

-

-

Severance package

None None None

None None None

Non-competition benefit

Supplementary pension scheme

TOTAL

456,402

456,165

2019

2018

Amounts due 1

Amounts paid 2

Amounts due Amounts paid

(in euros)

Fixed compensation Variable compensation

350,000 100,000

350,000 100,000

350,000 100,000

350,000 100,000

Differed variable compensation Exceptional compensation

None

None

None

None

- -

- -

- -

- -

Director compensation

Benefits in kind

6,402

6,402

6,165

6,165

TOTAL

456,402

456,402

456,165

456,165

1 Subject to approval by the Annual General Meeting of Shareholders of the Company of 12 May 2020. 2 Approval by the General Meeting of Shareholders on 20 May 2019.

Compensation paid to Board members and non-voting Board members, non-executive corporate officers Compensation paid to directors

The distribution scale for the attendance fees payable per session to the directors appointed by the General Meeting of Shareholders and the Director representing the State was amended by deliberation of the Board of Directors on 15 October 2019 and approved by the French Minister of the Economy on 16 December 2019, as follows: ◆ Directors: €1,700; ◆ Senior Director: €2,500 for the Board of Directors; ◆ Committee chair: €2,500

This scale does not include a fixed component. It takes into account the appointment of a Senior Director and the creation of a Corporate Social Responsibility Committee, following deliberation by the Board of Directors on 15 July 2019 based on a proposal from the Compensation, Appointments and Corporate Governance Committee. Augustin de Romanet waived any compensation in his capacity as a director of Aéroports de Paris.

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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019

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