Aéroports de Paris - 2019 Universal registration document

REPORT ON THE CORPORATE GOVERNANCE OF AÉROPORTS DE PARIS

INFORMATION FROM EXPERTS

DOCUMENTS ACCESSIBLES AU PUBLIC

INFORMATION ON ACQUISITIONS

STATUTORY AUDITORS’ SPECIAL REPORT ON REGULATED AGREEMENTS

ANNUAL FINANCIAL REPORT

Director representing the French State

/ / Isabelle Bui DATE OF BIRTH: 15 February 1982 NATIONALITY: French

DATE OF FIRST APPOINTMENT: Decree of 20 May 2019, replacing Ms Solenne Lepage START OF CURRENT MANDATE: 11 May 2017 MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® Director of La Monnaie de Paris (EPIC) from June 2014 to 2016 ® Secretary General of the Club de Paris at the Directorate-General for Treasury, Ministry of Economy and Finance, from 2017 to 2019 ® Bureau Chief of banking and payment services office of the Directorate-General for Treasury, Ministry of Economy and Finance, from 2014 to 2017

OTHER MANDATES AND DUTIES CURRENTLY HELD ® Director of Transport Acquisitions – Agence des participations de l’État – Ministry of the Economy and Finance ® Member of the Board of Directors representing the French State: ® RATP (Régie autonome des transports parisiens) – Public industrial and commercial establishment ® Engie, a listed French limited company

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Directors appointed by the General Meeting of Shareholders on proposal by the French State

/ / Genevieve Chaux Debry DATE OF BIRTH: 18 June 1958 NATIONALITY: French

DATE OF FIRST APPOINTMENT: Decree of 11 July 2014 START OF CURRENT MANDATE: 11 May 2017, renewed by the General Meeting of Shareholders of 11 May 2017, on proposal by the French State MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® Rapporteur at the Cour des Comptes (French State Audit Office) from April 2013 to July 2015

OTHER MANDATES AND DUTIES CURRENTLY HELD ® Chairwoman of the Supervisory Board of Aéroport de Bordeaux-Mérignac, a French non-listed limited company ® Honorary senior civil servant.

/ / Fanny Letier DATE OF BIRTH: 15 March 1979 NATIONALITY: French

START OF CURRENT MANDATE: 20 May 2019, appointed by the General Meeting of Shareholders of 20 May 2019, on proposal by the French State

OTHER MANDATES AND DUTIES CURRENTLY HELD ® Co-founder and CEO of Geneo Capital Entrepreneur, a management fund to support SME and mid-market company growth in France ® Chairwoman of G4 partners, a management company, France ® Director of bioMérieux, a listed French limited company ® Director of Nexans, a listed French company ® Director of the Institut français des administrateurs (IFA) ® Senior civil servant

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® Executive Director responsible for the SME equity division and support coordination and member of the Executive

Committee of BPIfrance (from 2015 to 2018) ® CEO of BPIfrance Investissements Régions (from September 2013 to March 2015)

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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019