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

◆ JSC Investments and SODEC appealed to the Conseil d’Etat against this decision. This appeal is currently subject to an admission procedure. If admitted, the procedure will continue; if it is not admitted, the judgment of the Administrative Court of Appeal will become final, ◆ the Group estimates that these complaints are unfounded. As a result, no provision has been recorded to date; ◆ TAV/HERVE litigation on the definitive general account of the work relating to the construction of the head office:

◆ as part of the construction of the buildings, that include Groupe ADP’s headquarter, the members of the construction consortium, TAV Construction and Hervé SA, have filed a claim on March 25, 2019 against Groupe ADP before the Tribunal de Grande Instance de Paris. TAV Construction et Hervé SA contest the remuneration of the construction work and they demand that Groupe ADP be sentenced to pay their claim. The case is still pending; ◆ tax litigation: ◆ discussions are ongoing regarding the rate of withholding tax applied to dividends received from foreign subsidiaries.

NOTE 17 SUBSEQUENT EVENTS

There are no subsequent events known to date.

NOTE 18 AUDITOR’S FEES

The amounts of auditors’ fees recorded are as follows:

As at Dec 31, 2019

As at Dec 31, 2018

DELOITTE

EY

DELOITTE

EY

(in thousands of euros)

® Parent company

530 349

607 752

450 333

527 498

® Fully consolidated subsidiaries

18

Audit, certification, inspection of individual and consolidated financial statements:

879

1,359

783

1,025

® Parent company

48

58 36 94

45 25 70

7

® Fully consolidated subsidiaries Services other than certification:

-

22 29

48

TOTAL

927

1,453

853

1,054

In 2019, services other than the certification of accounts concern mainly: ◆ the review of environmental, social and societal information; ◆ various certificates.

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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019