Aéroports de Paris - 2019 Universal registration document

OPERATIONS WITH RELATED PARTIES

ADDITIONAL INFORMATION ON THE SHARE CAPITAL AND PROVISIONS OF THE ARTICLES OF ASSOCIATION

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

FINANCIAL INFORMATION ON THE ASSETS, FINANCIAL POSITION AND CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2019

MATERIAL CONTRACTS

Purpose of the financial authorisations/delegations remaining valid granted to the Board of Directors

Maximum nominal amount (26-month authorisation)

Dilutive share capital increase (global cap).

Global cap on dilutive share capital increases: €97 million Global cap to which the following sub-caps are added: €97 million or around 33% of capital for share capital increases with preservation of pre-emptive subscription rights 1 ; €29 million, or around 10% of capital for share capital increases with removal of pre-emptive subscription rights 3 ; €29 million, or around 10% of capital for share capital increases during public offer periods 6 . Global cap for share capital increases during public offer periods: €29 million P 3 6 , or approximately 10% of the capital.

Share capital increases during public offer periods (global cap) For resolutions 19, 20, 21 and (when used in connection with an issue as part of resolutions 19, 20 or 21) 22.

Caps: P With attribution to the global cap for dilutive capital increases of €97 million par value. 1 With attribution to the sub-cap for capital increases with preservation of pre-emptive subscription rights of €97 million par value. 2 With attribution to the global cap for issues of Company debt securities of €500 million. 3 With attribution to the sub-cap for capital increases with removal of pre-emptive subscription rights of €29 million par value. 4 With, for an issue with preservation of pre-emptive subscription rights, attribution to cap(1) and for an issue with removal of pre-emptive subscription rights, attribution to cap (3). 5 Without attribution to the global cap for dilutive capital increases. 6 With attribution to the sub-cap of capital increase of €29 million par value in the event of a capital increase during the period of an offer on the Company. c It being stated that in the event of the issue of securities giving access to capital, the issue price shall be such that the amount immediately received by ADP (or the subsidiary in the event of the issue of securities giving access to ordinary shares in a subsidiary) increased, if applicable, by that likely to be received subsequently by itself (or the subsidiary concerned) is at least equal to the minimum amount stipulated by law. d The Board of Directors being authorised, if it deems it appropriate, to reduce or remove the discount indicated in articles L. 3332-19 et seq. of the French Labour Code subject to the legal and regulatory limits, in order to take into account, notably, the legal, accounting, tax and social regimes applicable locally. The Board of Directors is also authorised to allocate, free of charge, to the said beneficiaries, in addition to the shares or securities that are capital securities giving access to capital to be subscribed in cash, shares or securities that are capital securities giving access to capital to be issued or already issued in substitute for all or part of the discount indicated in articles L. 3332-19 et seq. of the French Labour Code and/or matching contribution, within the legal and regulatory limits pursuant to articles L. 3332-10 et seq. and L. 3332-18 et seq. of the French Labour Code. The authorisations are approved for 26 months (expiry July 2020). The shareholders granted these authorisations to the Board of Directors during the Combined General Meeting of 4 May 2018. None of these delegations had been used on the date on which this Universal Registration Document was filed. Notes: a Issue of Company shares or securities giving access to the capital of the Company or a subsidiary. b Issue of Company shares or securities giving access to the capital of the Company.

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19.2 PROVISIONS OF THE ARTICLES OF ASSOCIATION

Corporate object In accordance with article 2 of the Articles of Association, the purpose of the Company, in France and abroad, is to: ◆ perform the construction, laying-out, operation and development of airport facilities; ◆ develop any industrial or service activity in the airport area for all categories of customers; ◆ enhance the value of all the movable and real estate assets it owns or uses; ◆ take, acquire, operate or assign all processes and patents concerning activities related to the aforementioned purposes; ◆ directly or indirectly take part in any transactions that could relate to any of these purposes, through the incorporation of new companies and undertakings, contribution, subscription or purchase of securities

or corporate rights, acquisition of interest, merger, association or otherwise; ◆ generally, carry out any industrial, commercial, financial, movable or real estate transactions directly or indirectly related to any of the aforementioned purposes. Management bodies See section 12 "Management bodies and Executive Management" of this Universal Registration Document. Rights attached to shares Pursuant to article 11 of the Articles of Association, each share shall entitle the holder to profits and Company assets in a proportion corresponding to the portion of capital that it represents.

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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019