Aéroports de Paris - 2019 Universal registration document

REPORT ON THE CORPORATE GOVERNANCE OF AÉROPORTS DE PARIS A2 GOVERNANCE

/ / Xavier Huillard (Permanent Representative of Vinci) DATE OF BIRTH:

DATE OF FIRST APPOINTMENT: VINCI appointed as a Director by the General Meeting of Shareholders of 15 May 2014 START OF CURRENT MANDATE: 20 May 2019 (renewed by the General Meeting of Shareholders of 20 May 2019) MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® Non-voting member of the Board of Directors of Aéroports de Paris, from 01/12/13 to 14/07/14 Mandates that have expired within the VINCI Group ® Permanent representative of VINCI, Director on the Board of Directors of Eurovia, a French simplified joint-stock company (from 2008 to 2015) ® Chairman of VINCI Concessions Management, a simplified joint stock company (from 2010 to 2014)

27 June 1954 NATIONALITY: French

OTHER MANDATES AND DUTIES CURRENTLY HELD Mandates held within the Vinci Group:

® Chairman and CEO of VINCI, a French listed limited company ® Chairman of Vinci Concessions, SAS, a French company ® Chairman of the Supervisory Board of VINCI Deutschland GmbH ® Permanent representative of VINCI, Director on the Board of Directors of: ® VINCI Energies, a French limited company ® La Fabrique de la Cité, Endownment Fund ® Director of Kansai Airports, Kabustiki Kaisha, a Japanese company ® Permanent representative of SNEL, Director on the Board of Directors of ASF, a French limited company ® Permanent representative of Vinci Autoroutes, Director on the Board of Directors of Cofiroute, a French limited company ® President of Fondation d’entreprise VINCI pour la Cité Other mandates: ® Director and Chairman of the Compensation Committee

of Air Liquide, a French listed limited company ® Member of the Institut de l’Entreprise Committee ® Vice-Chairman of the Aurore Association

/ / Françoise Debrus (Permanent Representative of Predica, Independent director) DATE OF BIRTH: 19 April 1960 NATIONALITY: French DATE OF FIRST APPOINTMENT:

PREDICA appointed as a Director by the General Meeting of Shareholders of 15 May 2014 START OF CURRENT MANDATE: 20 May 2019 (renewed by the General Meeting of Shareholders of 20 May 2019) MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® Permanent representative of Crédit Agricole Assurance, Director of Générale de Santé, a listed limited company, from June 2015 to December 2015 ® Permanent representative of Predica, Director and member of the Audit Committee: ® Eurosic, a limited company, from June 2011 to August 2017 ® Permanent representative of PREDICA, Director: ® MEDICA, a limited company, from June 2012 to March 2014 ® Director of: ® RAMSAY SANTE, a limited company, from March 2009 to June 2015 ® Foncière Développement Logements, SA, from March 2009 to January 2016 ® Beni Stabili, an Italian listed company (SIIC) from April 2013 to November 2016

OTHER MANDATES AND DUTIES CURRENTLY HELD ® Director of Investments, Crédit Agricole Assurances Solutions Other mandates at PREDICA: ® Permanent representative of Predica, Director and member of the Audit Committee and of the Appointments and Compensation Committee of Korian, SA, listed in France ® Member of the Supervisory Board and of the Audit Committee of Altarea SCA, listed in France ® Member of the Board of Directors and of the Audit Committee of Semmaris, a semi-public French company ® Member of the Board of Directors of Comexposium, a limited French company ® Member of the Supervisory Board of and of the Audit Committee of Covivio Hôtels, SCA listed in France

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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019