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

Entity

Address

Country % stake % control

GIS Premium Colombia S.A.A. (“GIS Colombia”) AMS - Airport Management Services (OSC) MZLZ-TRGOVINA D.o.o (“SDA Zagreb”) MZLZ-Ugostiteljstvo D.o.o (“BTA MZLZ”) Gestio I Servies Trade Center S.A. (“GIS Spain”) TAV USA Operation Services Co. (“TAV İşletme America”) Havaş Adriatic

Carrera 9, 74-08 Of 504, Bogotá 110.221 Bogotá -Colombia

Colombia

32%

100%

Ulica Rudolfa Fizira 1 10150 Velika Gorica Croatie

Croatia

78%

78%

Ulica Rudolfa Fizira 1 10150 Velika Gorica Croatie

Croatia

50%

50%

Velika Gorica, Rudolfa Fizira 1 Zagreb Hrvatska

Croatia

46%

100%

Roberta Frangesa Mihanovica 9, Zagreb, Croatie

Croatia

46% 32%

100% 100%

Avda. Diagonal 611 9ª pl. 08028- Barcelona

Spain

22648 Glenn Drive, Sterling VA 20164, Unit 101

United States United States United States United States United States France

46%

100%

ADP International Americas LLC 54W 40th Street, NY 10018, New York City

100%

100%

Merchant Aviation

382 Springfield Avenue SUMMIT, NJ-07901

100%

100%

TAV Washington Operation Services Ltd. (“TAV İşletme Washington”) TAV New York Operation Services LLC

22648 Glenn Drive, Sterling VA 20164, Unit 101

46%

100%

JFK International Airport. Terminal One Primeclass lounge next to gate 8.10 Queens, NY 11430 US Aéroport d’Orly Parc central Zone sud - Bâtiment 641 91200 ATHIS-MONS 1 rue de France – 93290 Tremblay-en-France

46%

100%

ADP Ingénierie

100%

100%

ADP International

France France

100%

100% 100%

BTA Frances SAS. (“BTA France”) Orly Sud Terminal S1 Etage 3 Bureau 3103-3104 94390 Orly Aérogare

46%

GIS Premium France SAS (“GIS France”) TAV Batumi Operations LLC (“TAV Batumi”)

1 Bis Rue Veron 94140 Alfortville

France

32%

100%

18

Tbilisi International Airport, Tbilisi, Georgia, 0158

Georgia

35%

76%

Batumi Airport LLC

Airport Highway #220, Batumi /Georgia, 6010

Georgia Georgia

35% 37%

76% 80%

TAV Urban Georgia LLC (“TAV Tbilisi”)

Tbilisi International Airport, Tbilisi, Georgia, 0158

BTA Georgia LLC (“BTA Georgia”)

Tbilisi International Airport Tbilisi, Georgia

Georgia

46%

100%

TAV Georgia Operation Services LLC (“TAV İşletme Georgia”)

International Airport, Tbilisi, Georgia, Post Code:0158

Georgia

46%

100%

ADPM Mauritius

C/o Legis Corporate Secretarial Services Ltd 3 rd Floor, Jamalacs Building, Vieux Conseil Street, PORT-LOUIS

Mauritius

100%

100%

ADPI India Private Limited

Workafella Business Centre 150/1 Infantry Road 560001 BENGALORE

India

100%

100%

GIS Premium Italy SRL (“GIS Italy”)

Piazza Filippo Meda 3 CAP 20121 Milano (MI)

Italy

32%

100%

Jordan Airport Management

Ali Sharif Zu’bi Law Office PO Box 35267 AMMAN 11180

Jordan

100%

100%

Airport International Group P.S.C (“AIG) Airport International Group For Training And Development TAV Africa Operation Services Ltd. (“TAV İşletme Kenya”)

P.O. Box 39052 Amman 11104 Jordan P.O. Box 39052 Amman 11104 Jordan

Jordan

51%

100%

Jordan

51%

100%

P.O.BOX 42279-00100 Panari Hotel Centre, First Floor Office No:12, LR.12918 Mombasa Road, Nairobi PIN:P051576403E

Kenya

46%

100%

261

AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019