Aéroports de Paris - 2019 Universal registration document

OPERATIONS WITH RELATED PARTIES

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

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

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

MATERIAL CONTRACTS

7.1.6 Proposed dividends During the Ordinary General Meeting of Shareholders of the Group approving the 2019 accounts, the payment of a dividend amounting to €3.70 per share i.e. a total amount of €366 million will be proposed, on the basis of the number of shares existing as at 31 December 2019. The Board of Directors of the Group authorized the payment of an interim dividend until the financial year ending on 31 December 2020. For the 2019

financial year, this interim dividend represents an amount of €69 million, or an amount per share of €0.70. The dividend payment of the interim dividend was made on 6 December 2019 and the payment of the interim dividend for 2019 was made on 10 December 2019.

7.1.7 Earnings per share The calculation of earnings per share is as follows at the closing date:

2019

2018 1

Weighted average number of outstanding shares (without own shares) Net income attributable to owners of the parent company (in M€)

98,954,765

98,958,460

588 5.95 5.95 563 5.69 5.69

610 6.16 6.16

Basic earnings per share (in €) Diluted earnings per share (in €)

Including contiuing activities Net profit of continuing activities attributable to owners of the parent company (in M€)

562 5.68 5.68

Basic earnings per share (in €) Diluted earnings per share (in €)

Including discontinued activities Earnings per share from discontinued activities attributable to owners of the parent company

26

48

Basic earnings per share (in €) Diluted earnings per share (in €)

0.26 0.26

0.48 0.48

1 Restated figures as described in notes 2.2 & 12.

18

Basic earnings per share correspond to the income attributable to holders of equity in the parent company. The weighted average number of shares corresponds to the number of shares making up the share capital of the parent company, less the average

self-owned shares held during the period, i.e. 5,837 as at 31 December 2019 and 2,142 as at 31 December 2018. There are no diluting equity instruments.

7.2 Minority interests Minority interests break down as follows:

As at Dec 31, 2019

As at Dec 31, 2018

(in millions of euros)

Non-controlling interests TAV Airports

848

857

Airport International Groupe (AIG)

75

87

Média Aéroport de Paris

7

7

Société de Distribution Aéroportuaire

27

- -

Relay@ADP

18

TOTAL

975

951

229

AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019