Aéroports de Paris - 2019 Universal registration document

COMPENSATION AND BENEFITS OF CORPORATE OFFICERS 13 SHARES IN THE COMPANY HELD BY DIRECTORS AND NON-VOTING MEMBERS OF THE BOARD

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

The Director representing the State, the Directors proposed by the State and named by the General Meeting of Shareholders, and directors elected by employees are not required to own Company shares. As at the date of filing of this Universal Registration Document, the number of Aéroports de Paris shares held by each member of the Board of Directors and non-voting Board members, as well as the period for which such shares were held, is as follows:

Number of shares as at the date of filing of this Universal Registration Document

Augustin de Romanet

300 300

Jacques Gounon

Jacoba van der Meijs

1 1

Dirk Benschop

Vinci represented by Xavier Huillard Predica represented by Françoise Debrus

7,916,848 5,051,791

Isabelle Bui

0 1 0 1 0 1 0 1 0 1 0 1 0 2 0 2 0 2 0 2 0 2 0 2

Geneviève Chaux Debry

Michel Massoni

Christophe Mirmand Perrine Vidalenche

Fanny Letier

Brigitte Blanc (CGT union) Nancy Dunant (CFE/CGC) Fayçal Dekkiche (CFE)

Frédéric Gillet (CFDT)

Jean-Paul Jouvent (UNSA/SAPAP union)

Joël Vidy (CGT union)

1 The Directors appointed by the General Meeting of Shareholders, upon the proposal of the French State, are exempted from holding a minimum number of Company shares as set out in the Articles of Association (articles 5 and 6 of order no. 2014-948 of 20 August 2014). 2 The Directors representing employees are exempted from holding a minimum number of Company shares as set out in the Articles of Association (article 21 of Law 83-675 of 26 July 1983).

performed in shares of the Company and declare their function in the Company. These statements are declared to the AMF through the extranet ONDE.

In accordance with the terms of article L. 621-18-2 of the French Monetary and Financial Code and with the terms of article 9 of the regulation (EU) No. 596/2014 of 16 April 2014 on market abuse, people exercising managerial responsibilities and their relatives must declare transactions

13.5 COMPENSATION OF EXECUTIVE COMMITTEE MEMBERS

the full year effect for members who joined in 2018, the arrival of a new member of the Executive Committee in 2019 and the remaining balances of all types for the member who left in 2018. No stock option plans have been set up by the Company for its non-corporate officer Executive Committee members.

The total gross amount (excluding employers’ contributions) of compensation and benefits (fixed and variable compensation, incentive bonus, profit sharing, additional contributions, benefits in kind) of the members of the Executive Committee totalled €4,036 million in 2019 for 12 members sitting as of 31 December, compared with €3,685 million in 2018 for 12 members sitting as of 31 December. This change includes

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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019