Aéroports de Paris - 2019 Universal registration document

REPORT ON THE CORPORATE GOVERNANCE OF AÉROPORTS DE PARIS A2 GOVERNANCE

/ / Valérie Pécresse DATE OF BIRTH: 14 July 1967 NATIONALITY: French

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

OTHER MANDATES AND DUTIES CURRENTLY HELD ® Chairwoman of the Île-de-France regional council ® Île-de-France regional councillor (section: Yvelines) ® Chairwoman of the Board of Directors of the Établissement public d’aménagement Paris-Saclay (EPAPS) ® Chairwoman of the Board of Directors of Grand Paris aménagement (EPIC) ® Member of the SNCF Supervisory Board, as a STIF representative ® Director of Business France, as Chairwoman of the Regional Council ® First Vice Chairwoman of the Association des régions de France (ARF) ® Member of the Orientation Committee of the Observatoire des finances et de la gestion publique locales ® Chairwoman (in her professional capacity) of the Board of Directors of IDF Mobilités ® Chairwoman (in her professional capacity) of the Institut Paris Région (formerly IAU) ® Member (in her professional capacity) of the Supervisory Board of Société du Grand Paris

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® Former Deputy for Yvelines (2nd district: Vélizy-Chevreuse) from June 2012 to January 2016 ® Former counsel at the Council of State from February 1995 to November 2015

/ / Patrick Renaud DATE OF BIRTH: 6 August 1947 NATIONALITY: French

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

OTHER MANDATES AND DUTIES CURRENTLY HELD ® Chairman of the Communauté d’Agglomération Roissy Pays de France ® Chairman of the Roissy Dev-Aerotropolis economic development agency ® Chairman of the Club des Acteurs du Grand Roissy ® Chairman of Euro Carex and Roissy Carex ® First Deputy to the Mayor of Roissy-en-France, Val d’Oise ® Director of Grand Paris Aménagement ® Member of the Club des Acteurs du Grand Paris Committee ® Director of the NGO Acting for Life

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® Chairman of the Association des Collectivités du Grand Roissy from 2011 to 2016 ® Chairman of the Communauté d’Agglomération Roissy Porte de France from 2001 to 2016 ® Chairman of Roissy Développement, an economic development agency of the Communauté d’Agglomération Roissy Porte de France, from 2014 to 2015 ® Chairman of SIEVO (Syndicat Intercommunal d’Etudes et de Programmation pour le développement de l’Est du Val d’Oise) from 2002 to 2014

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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019