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

Registered office As part of the construction of the building complex housing Groupe ADP's new registered office, a dispute has arisen between the members of the business consortium comprising TAV TEPE AKFEN YATIRIM INSAAT VE ISLETME A.S (agent) and HERVE S.A. and Aéroports de Paris regarding the balance of their contract. On 25 March 2019, the members of the consortium filed a case against Aéroports de Paris before the Tribunal de Grand Instance (High Court) of Paris to request that it sentence Aéroports de Paris to pay the balance. The mediation procedure before the Company Mediator begun on 27 March 2019 has not been completed. Aéroports de Paris contests the merits of this summons, and the demands formulated. The case is ongoing.

By decision of 19 January 2017, the Paris Administrative Court denied JSC Investissements all of its claims. An appeal against this decision has been filed by JSC Investments. By judgment of 24 April 2019, the Administrative Court of Appeal rejected JSC Investissements and SODEC's request and ordered them to pay €1,500 each to Aéroports de Paris. JSC Investissements challenged the decision before the Council of State (Conseil d'Etat). The admissibility of the appeal is currently being considered. If it is deemed admissible, the procedure will continue before the Council of State. If not, the decision of the Administrative Court of Appeal will be final.

18.9 MATERIAL CHANGE IN THE FINANCIAL OR COMMERCIAL POSITION SINCE 31 DECEMBER 2019

financial statements in Chapter 18. Significant events occurring between 10 February 2020 and the date of filing of this Universal Registration Document are included in Chapter 10 hereof.

Significant events occurring between the end of the 2019 financial year and 10 February 2020, the date on which the accounts were approved by the Board of Directors, are mentioned in Note 17 to the consolidated

18

307

AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019