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

Non-voting Board members

/ / Anne Hidalgo DATE OF BIRTH: 19 June 1959 NATIONALITY: French

DATE OF APPOINTMENT: Provisionally appointed by the Board of Directors of 8 July 2015 and ratified by the Annual General Meeting of Shareholders of 3 May 2016 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 ® Chairwoman of: ® Cities Climate Leadership Group (C 40), (organisation) from 8 August 2016 to 1 Decemb er 2019 ® APUR Association from 2008 to 2014 ® Pavillon de l’Arsenal Association from 2008 to 2014 ® Chairwoman of the Supervisory Board of Hôpital Necker, a public health establishment, from 2008 to 2014 ® Director of: ® SemPariSeine from 2008 to 2014 ® the Fondation Mémoire pour la Shoah from 2012 to 2014

OTHER MANDATES AND DUTIES CURRENTLY HELD ® Mayor of Paris

® Chairwoman of the Supervisory Board of the Paris Public Hospital Authority (APHP) – Public health establishment ® Vice Chairman of Métropole du Grand Paris, public insititution for inter-municipal cooperation ® Chairwoman of the Departmental Council – Public Authority ® Chairwoman of Société de livraison des ouvrages olympiques, a public establishment ® Vice Chairwoman of the Organising Committee for the Olympic Games `

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/ / Christine Janodet DATE OF BIRTH: 29 September 1956 NATIONALITY: French

DATE OF FIRST APPOINTMENT: General Meeting of Shareholders of 28 May 2009, renewed 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 ® None

OTHER MANDATES AND DUTIES CURRENTLY HELD ® Mayor of Orly ® Departmental Councillor for the Val-de-Marne ® Vice Chairwoman of Grand Orly Seine Bièvres (GOSB),

a regional public establishment ® Director of Valophis, HLM office

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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019