Aéroports de Paris - 2019 Universal registration document

REPORT ON THE CORPORATE GOVERNANCE OF AÉROPORTS DE PARIS A2 GOVERNANCE

/ / Michel Massoni DATE OF BIRTH: 20 September 1950 NATIONALITY: French

DATE OF APPOINTMENT: Appointed by the General Meeting of Shareholders of 11 May 2017, on proposal by the French State START OF CURRENT MANDATE: 11 May 2017 MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS Mandates within the Crédit Immobilier Group ® Executive Director of Crédit Immobilier de France, a limited company with a Board of Directors, from 2013 to June 2016 ® Director of Cautialis, a cooperative mutual guarantee society, from 2014 to January 2016 ® Director and member of the Audit Committee and of the Compensation Committee of Banque Patrimoine Immobilier, a limited company with a Board of Directors, from 2013 to December 2015 ® Director of finance company CIF Ouest, a limited company with a Board of Directors, from 2013 to December 2015 DATE OF APPOINTMENT: Co-opted on proposal by the French State during the Board of Directors’ meeting of 24 January 2019 to replace Mr Denis Robin, ratified by the General Meeting of Shareholders of 20 May 2019 START OF CURRENT MANDATE: 11 May 2017 MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS DATE OF FIRST APPOINTMENT: Decree of 26 April 2013, to replace Ms Régine Bréhier RENEWAL OF MANDATE: Decree of 11 July 2014 START OF CURRENT MANDATE: 11 May 2017, renewed by the General Meeting of Shareholders, on proposal by the French State MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® Coordinator of the Economy and Regulation college at the Ministry for Ecological and Inclusive Transition from October 2007 to October 2017 ® Chairman of the Board of Directors of the Railway Safety Public Establishment, from August 2015 to December 2017

OTHER MANDATES AND DUTIES CURRENTLY HELD ® Associate member of the General Council for the Environment and Sustainable Development – Ministry for Ecological and Inclusive Transition

/ / Christophe Mirmand DATE OF BIRTH: 22 July 1961 NATIONALITY: French

OTHER MANDATES AND DUTIES CURRENTLY HELD ® Senior Prefect – General Secretary at the French Ministry of the Interior

/ / Perrine Vidalenche DATE OF BIRTH: 26 December 1956 NATIONALITY: French

OTHER MANDATES AND DUTIES CURRENTLY HELD ® Independent Director and member of the Risk Committee and of the Compensation Committee of Orange Bank, a French limited company with a Board of Directors ® Member of the Supervisory Board and of the Audit Committee of CDC Habitat, a semi-public French limited company and real estate subsidiary of Caisse des Dépôts ® Independent Director and Chairwoman of the Audit Committee of Ceetrus, a French limited company with a Board of Directors ® Chairwoman of the Audit Committee and member of the Supervisory Board of Semop – Gare du Nord 2024, a semi-public, French single purpose company

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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019