Aéroports de Paris - 2019 Universal registration document

FINANCIAL INFORMATION ON THE ASSETS, FINANCIAL POSITION AND CONSOLIDATED FINANCIAL STATEMENTS 18 GROUPE ADP CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2019

NOTE 19 SCOPE OF CONSOLIDATION AND NON-CONSOLIDATED COMPANIES

The main changes in consolidation scope and in corporate name of Group entities for the year 2019 are described in note 3.2.1). As at 31 December 2019, the list of companies within the scope of consolidation is as follows:

Entity

Address

Country % stake % control France PARENT PARENT

Aéroports de Paris SA (Multi activities)

1 rue de France – 93290 Tremblay-en-France

FULLY CONSOLIDATED SUBSIDIARIES Aviation: Fondation d’entreprise Aéroports de Paris

1 rue de France – 93290 Tremblay-en-France

France

100%

100%

Retail and services: Société de Distribution Aéroportuaire Média Aéroports de Paris

114 avenue Charles de Gaulle 92200 Neuilly-sur-Seine

France

50%

50%

17 rue Soyer 92200 Neuilly sur Seine 55 rue Deguingand 92300 Levallois Perret

France France

50% 50%

50% 50%

RELAY@ADP

Real estate: Cœur d’Orly Investissement

Orlytech - Bat. 532 5 allée Hélène Boucher 91550 PARAY-VIELLE-POSTE Orlytech - Bat. 532 5 allée Hélène Boucher 91550 PARAY-VIELLE-POSTE 1 rue de France – 93290 Tremblay-en-France 1 rue de France – 93290 Tremblay-en-France 1 rue de France – 93290 Tremblay-en-France Orlytech - Bat. 532 5 allée Hélène Boucher 91550 PARAY-Vielle-Poste 1 rue de France – 93290 Tremblay-en-France 1 rue de France – 93290 Tremblay-en-France

France

100%

100%

Cœur d’Orly Commerces Investissement ADP Immobilier Tertiaire

France

100%

100%

France France France France

100% 100% 100% 100% 100% 100% 100%

100% 100% 100% 100% 100% 100% 100%

ADP Immobilier

Ville Aéroportuaire Immobilier 1 1

ADP Immobilier Industriel

SCI ROMEO

France France

Hôtels Aéroportuaires 2

Aéroports de Paris Investissement Nederland Bv International and airport developments: TAV Germany Operation Services GmbH (“TAV İşletme Germany”)

Locatellikade 1 1076AZ AMSTERDAM

Netherlands

Neue Mainzer StraBe 22, 60311 Frankfurt Am Main

Germany

46%

100%

GIS Premium Deutschland Gmbh (“GIS Germany”)

c/o Klier & Ott GmbH Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft Reinhardstraße 52 10117 Berlin Prince Mohammed Bin Abdulaziz Int. Airport P.O Box 4878, Al-Madinah Al Munawarah 42342 KSA Avenida Leandro N. Alem 734, piso 50, oficina “16”, Ciudad Autónoma de Buenos Aires. Teinfaltstrasse 8/4 A-1010 Vienna, AUSTRIA Teinfaltstrasse 8/4 A-1010 Vienna, AUSTRIA

Germany

32%

100%

TAV Information and Technologies Saudi Ltd. Company (“TAV IT Saudi”)

Saudi Arabia

46%

100%

GIS Premium Argentina SRL (“GIS Argentina”)

Argentina

32%

100%

Tank Öwa Alpha Gmbh Tank Öwc Beta Gmbh

Austria Austria

100% 100%

100% 100% 100%

GIS Premium Brasil Servicos Aeroportuarios LTDA (“GIS Brazil”) ADPi (Beijing) Architects and Engineers Design Co

Av Paulista,2444,Andar 18,CONJ 182,SL 7 Bela Vista Sao Paulo SP

Brazil

32%

China

100%

100%

ADPI Architects and Engineers Design Co, LTD Unit 1407A - No A302 Hua Teng Tower Jinsong 3 rd zone Chaoyang District Beijing

1 The Group holds 60% of the capital of Ville Aéroportuaire Immobilier 1 and has a put and call option agreement over the remaining 40%. The analysis of this agreement leads to retain 100% ownership interest. 2 Previously named SAS HOTEL RO3 until June 2018.

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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019