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

Airport Terminal Operations LTD (“ATOL”) AS Riga Airport Commercial Development (“ATU Latvia”)

SSR INTERNATIONAL AIRPORT PLAINE MAGNIEN

Mauritius

10%

10%

MARUPES NOV.LIDOSTA RIGA 10/1 LV-1053 LATVIA SKOPJE ‘ALEXANDER THE GREAT’ AIRPORT 1043 PETROVEC Macedonia Escalier C, Zone Tana Water Front – Ambodivona 101 Antananarivo, Madagascar Terminal Sur S.A. AV DOMINGO DIAZ Panama, Rep. De Panama Evert van de Beekstraat 202 1118CP LUCHTHAVEN SCHIPHOL 1 Park Row, Leeds, LS1 5AB, United Kingdom RUE DU LAC TOBA-IMMEUBLE-BOUGASSASS- LES BERGES DU LAC 1053 AEROPORT INTERNATIONAL ENFIDHA-HAMMAMET AUTOROUTE AL KM 91 ENFIDHA 4080 SOUSSE

Latvia

23%

50%

ATU Macedonia Dooel (“ATU Macedonia“)

Macedonia

23%

50%

Ravinala Airports

Madagascar

35%

35%

Consorcio PM Terminal Tocumen SA

Panama

36%

36%

Schiphol Group

Netherlands

8%

8%

United Kingdom 28%

Zaic-A Limited

28%

Tunisia Duty Free S.A. (“ATU Tunisia Duty Free”)

Tunisia

7%

15%

ATU Tunisie SARL (“ATU Tunisia”)

Tunisia

23%

50%

TAV Gözen Havacılık İşletme ve Ticaret A.Ş. (“TAV Gözen”) Fraport IC İçtaş Antalya Havalimanı Terminal Yatırım ve İşletmeciliği A.Ş. (“TAV Antalya”) ATU Turizm İşletmeciliği A.Ş. (“ATU”) ATU Mağazacılık İşletmeleri A.Ş. (“ATU Mağazacılık”) ATU Uluslararası Mağaza Yiyecek ve İçecek İşletmeciliği A.Ş. (“ATU Uluslararası Mağazacılık”) BS Kahve Yiyecek ve İçecek Hizmetleri A.Ş. (“BS Kahve”)

Atatürk Havalimanı 34149 Yeşilköy / İstanbul

Turkey

15%

32%

Antalya Havalimanı 1. Dış Hatlar Terminali 07230 Antalya TURKEY

Turkey

23%

50%

Büyükdere Cad.Bengün Han No:107/8 Gayrettepe - İstanbul Büyükdere Cad.Bengün Han No:107/8 Gayrettepe - İstanbul

Turkey

23%

50%

Turkey

23%

50%

18

Büyükdere Cad.Bengün Han No:107/8 Gayrettepe - İstanbul

Turkey

22%

48%

Atatürk Havalimanı Dış Hatlar Terminali Hava Tarafı Asma Kat No:ML3101 Yeşilköy, İstanbul İstanbul Dünya Ticaret Merkezi A3 Blok Kat:6 Yeşilköy Bakırköy /İstanbul

Turkey

28%

60%

TGS Yer Hizmetleri A.Ş. (“TGS”)

Turkey

23% 50%

Other activities:

114 avenue Charles de Gaulle 92200 NEUILLY-SUR-SEINE 12 Rue Clavel, 75019 Paris

Egidium

France France

20%

20%

Safety Line

12%

12%

Gestionnaire d’Infrastructure CDG Express

1 rue de France – 93290 Tremblay-en-France 15 rue Alfred Sauvy 31270 Cugnaux Roissypole - Le Dôme 4 rue de la Haye 93290 TREMBLAY-EN-FRANCE 299 boulevard de Leeds – World Trade center Lille Services SAS espace International – 59777 Euralille

France France

33% 17%

33% 17%

Innov’ATM

Hub Safe

France

20%

20%

Alacrité

France

19%

19%

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. 3 Previously named ADP Invest 1 until May 2019. As part of its development, the Group has to take stakes in airports companies or creating subsidiaries dedicated to the exercise of its activities in France and abroad, and, in particular, the execution of services contracts. These entities represent individually less than 1% each of the aggregates (Consolidated revenue, operating income and net income for the period).

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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019