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

Agreements reached directly or via a third party between, on the one hand, a corporate officer or one of the shareholders with more than 10% of the voting rights of Aéroports de Paris and, on the other, another company controlled by Aéroports de Paris as meant by article L. 233-3 of the French Commercial Code, with the exception of agreements related to current operations agreed under normal terms and conditions. During the financial year ended on 31 December 2019, no agreements were reached directly or via a third party between, on the one hand, a corporate officer or one of the shareholders with more than 10% of the voting rights of Aéroports de Paris and, on the other, another company controlled by Aéroports de Paris as meant by article L. 233-3 of the French Commercial Code, with the exception of agreements related to current operations agreed under normal terms and conditions.

Summary of the delegations in effect granted by the General Meeting of Shareholders for capital increases

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The table below summarises the financial delegations agreed by the Aéroports de Paris’ Combined General Meeting of 4 May 2018 that were in effect at the date of publication of this document. None of these delegations was used during the 2019 financial year.

Purpose of the financial authorisations/delegations granted to the Board of Directors currently in effect Share capital increase a with preservation of the pre-emptive subscription right (DPS). Price: set by the Board of Directors in accordance with the applicable legal provisions. Share capital increase a with removal of the pre-emptive subscription right, through a public offering. Price: set by the Board of Directors and equal to at least the minimum amount provided for by the laws and regulations in effect, i.e. to date, a price at least equal to the weighted average price over the last three trading sessions preceding its setting, potentially decreased by a maximum discount of 5%c. Share capital increase a with removal of the pre-emptive subscription right, through a private placement offer. Price: same rules as for setting the price in the event of an issue with the removal of pre-emptive subscription rights through a public offering. Increase in the number of securities in the case of an issue with or without pre-emptive subscription rights. Price: same rules as those applicable to the delegation for which the number of shares is increased. Capital increase through the incorporation of premiums, reserves, profits or other through the creation and free allocation of shares and/or an increase in the par value of existing shares. The Board of Directors sets the amount and the type of sums to be incorporated in the capital and the number of shares to be issued and/or whose par value will be increased. Share capital increase b reserved for subscribers to an Employee Savings Scheme. Price: set in accordance with the provisions of the Labour Code (article L. 3332-19 et seq.) and not higher than the average price listed for the last 20 trading sessions preceding the setting of the subscription opening date and not more than 20% below [(or 30% when the lock-up period of the plan is more than 10 years)] this average d .

Maximum nominal amount (26-month authorisation)

Share capital increase: €97 million P 1 6 (i.e. approximately 33% of the capital). Issue of securities giving access to debt: €500 million 2 .

Share capital increase: €29 million P 3 6 (i.e. approximately 10% of the capital). Issue of securities giving access to debt: €500 million 2 .

Share capital increase: €29 million P 3 6 (i.e. approximately 10% of the capital). Issue of securities giving access to debt: €500 million 2 .

Increase in the number of securities to be issued: 15% of the original issue P 4 6 .

Share capital increase: €97 million 5 (i.e. approximately 33% of the capital).

Share capital increase: €2.9 million P 3 (i.e. approximately 1% of the capital).

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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019