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

Entity

Address

Country % stake % control

SIA TAV Latvia (“TAV Latvia”)

RIGA Airport 10/1, Marupe district, LV 1053, Latvia

Latvia

46%

100%

Havas Latvia SIA (“HAVAŞ Europe”)

Lidosta, Rīga, 10/1, Mārupes novads, LV-1053

Latvia

46%

100%

SIA Cakes and Bakes Latvia (“BTA Latvia”)

Lidosta “Riga” 10/1, Marupes Novads, LV-1053 Latvia

Latvia

46%

100%

TAV Latvia Operation Services SIA (“TAV İşletme Latvia”)

Starptautiskā lidosta Rīga 10/1, Mārupes novads, Rīga, LV-1053, Latvia Immeuble Baz - Rue Sursock BEYROUTH

Latvia

46%

100%

ADPi Middle East

Lebanon

100%

100% 100% 100%

ADPi Libya

El Nasser Street TRIPOLI

Libya

65% 46%

TAV Macedonia Dooel Petrovec (“TAV Macedonia”) BTA Macedonia Dooel Petrovec (“BTA Macedonia”) TAV Macedonia Operation Services Dooel (“TAV İşletme Macedonia”)

Orce Nikolov 98, 1000 Skopje, Republic of Macedonia Macedonia

Skopje Alexander The Great Airport 1043 Petrovec, Skopje, Macedonia Skopje Alexander The Great Airport 1043 Petrovec, Skopje, Macedonia Escalier C, Zone Tana Water Front – Ambodivona – 101 Antananarivo Av.Paseo de la Reforma nº 393 Despacho 801 Colonia Cuauhtémoc, alcaldía Cuauhtémoc 06500 Ciudad de México Strawinskylaan 3127 1077 ZX Amsterdam, Netherlands Gustav Mahlerlaan 1212, 1081 LA, Amsterdam, Netherlands No. 11/1 AIA Sathorn Tower, 9th & 10th Floor, South Sathon Road, Yannawa Sub-district, Sathon District, Bangkok, Thailande Rue de la Bourse, Cité les Pins, Immeubles “Horizon”, Bloc B, 3ème étage, les Berges du Lac, 1053 Tunisia Enfidha International Airport A 1 Motorway, 91st Km. Enfidha 4030 Tunisia Rue de la Bourse, Cité les Pins, Immeubles “Horizon”, Bloc B, 3ème étage, les Berges du Lac, 1053 Tunisia

Macedonia

46%

100%

Macedonia

46%

100%

TAV Madagascar Operation Services SA

Madagascar

46%

100%

GIS Premium Mexico SadCV (“GIS Mexico”)

Mexico

32%

100%

Aviator Netherlands B.V. (“Aviator Netherlands”) TAV Technologies B.V. (“TAV IT Netherlands”)

Netherlands

46%

100%

Netherlands

46%

100%

ADPI (Thailand) Ltd

Thailand

49%

100%

TAV Tunisie SA (“TAV Tunisia”) BTA Tunisie SARL (“BTA Tunisia”)

Tunisia

38%

100%

Tunisia

46%

100%

TAV Tunisie Operation Services SARL (“TAV İşletme Tunisia”) TAV Tunisie Operation Services Plus SARL (“TAV İşletme Tunisia Plus”) TAV Havalimanları Holding A.Ş. (“TAV Airports Holding”) TAV İstanbul Terminal İşletmeciliği A.Ş. (“TAV İstanbul”) TAV Ege Terminal Yatırım Yapım ve İşletme A.Ş. (“TAV Ege”) TAV Esenboğa Yatırım Yapım ve İşletme A.Ş. (“TAV Esenboğa”) TAV Gazipaşa Alanya Havalimanı İşletmeciliği A.Ş. (“TAV Gazipaşa”) TAV Milas Bodrum Terminal İşletmeciliği A.Ş. (“TAV Milas Bodrum”)

Tunisia

46%

100%

Aéroport Enfidha-Hammamet. 4080 Sousse-Tunisie

Tunisia

46%

100%

Ayazağa Mahallesi Cendere Caddesi No. 109 L 2C Blok İç Kapı No:6 (6.kat) Sarıyer/İstanbul, TURKEY İstanbul Atatürk Havalimanı Dış Hatlar Terminali 34149 Yeşilköy. İstanbul, TURKEY

Turkey

46%

100%

Turkey

46%

100%

Ayazağa Mahallesi Cendere Caddesi No. 109 L 2C Blok İç Kapı No:6 (6.kat) Sarıyer/İstanbul, TURKEY

Turkey

46%

100%

Ayazağa Mahallesi Cendere Caddesi No. 109 L 2C Blok İç Kapı No:6 (6.kat) Sarıyer/İstanbul, TURKEY

Turkey

46%

100%

Esenboğa Havalimanı İç-Dış Hatlar Terminali 06750 Esenboğa Ankara, TURKEY

Turkey

46%

100%

Ayazağa Mahallesi Cendere Caddesi No. 109 L 2C Blok İç Kapı No:6 (6.kat) Sarıyer/İstanbul, TURKEY

Turkey

46%

100%

262

AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019