Aéroports de Paris - 2019 Universal registration document

OPERATIONS WITH RELATED PARTIES

COMPENSATION AND BENEFITS OF CORPORATE OFFICERS

PROFIT FORECASTS

ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES

FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES

SOCIAL, ENVIRONMENTAL AND SOCIETAL RESPONSIBILITY INFORMATION

MAIN SHAREHOLDERS

FINANCIAL INFORMATION ON THE ASSETS, FINANCIAL POSITION AND CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2019

ADDITIONAL INFORMATION ON THE SHARE CAPITAL AND PROVISIONS OF THE ARTICLES OF ASSOCIATION

MATERIAL CONTRACTS

13.6 CORPORATE GOVERNANCE –

ADHERENCE TO THE PRINCIPLES OF GOVERNANCE

Aéroports de Paris is governed by Order No. 2014-948 of 20 August 2014 on governance as a result of its status as a public company controlled by a majority shareholder. The provisions of the AFEP-MEDEF Corporate Governance Code (available online at http: //consultation.codeafepmedef. fr) were not taken into account and the reasons for doing so are given in the paragraph concerning the “Derogation to the AFEP-MEDEF Code” in the Corporate Governance report in Appendix 2 of this Universal Registration Document.

The Board of Directors resolved on 29 April 2009 to refer to the Corporate Governance Code for listed companies established by the French association of private companies and the Movement of French Entrepreneurs (AFEP-MEDEF Code). The Company also draws on the charter for relations with public companies that sets out the rules governing the relations between the French Government Shareholding Agency (APE) and the companies in which the government holds shares.

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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019