Aéroport de Paris - 2018 Registration document

COMPENSATION AND BENEFITS OF CORPORATE OFFICERS 15 COMPENSATION PAID TO BOARD MEMBERS AND NON VOTING BOARD MEMBERS

15.2 COMPENSATION PAID TO BOARD MEMBERS AND NON VOTING BOARD MEMBERS

In 2016, directors representing the French government and directors representing employees did not receive any compensation from the Company or from companies controlled by the Company for their services as directors. The directors appointed by the General Meeting of Shareholders received attendance fees in respect of 2016 paid in 2017. Augustin de Romanet waived attendance fees in his capacity as a director of Aéroports de Paris. The non-voting Board members, appointed by the General Meeting of Shareholders, received attendance fees for 2016 paid in 2017. In 2017, the General Meeting of Shareholders of 11 May decided to increase the annual attendance fees to €350,000 to take into account the increase in the number of directors ( i.e. the director representing the State and those proposed by the State and appointed by the General Meeting of Shareholders) and of eligible non-voting Board members and to enable the revaluation of the unit amounts allocated per session, unchanged since 2008. The new provisions were effective as of 12 May 2017. Note that the compensation is paid: ◆ to the State budget for the director appointed by government decree (Article 5 of Order 2014-948 of 20 August 2014);

◆ to the State budget for directors proposed by the State and appointed by the General Meeting of Shareholders of 11 May 2017, who are civil servants (Article 6 V of the above-mentioned order); ◆ to the State budget for any compensation exceeding a cap for Directors proposed by the State and appointed by the General Meeting of Shareholders of 11 May 2017, who are not civil servants (article 6 V of the above-mentioned order). Compensation paid to directors The distribution scale for the attendance fees payable per session to the directors appointed by the General Meeting of Shareholders and the director representing the State was decided by deliberation of the Board of Directors on 21 June 2017 and approved by the French Minister of the Economy on 20 December 2017, as follows:

◆ Directors: 1,700€; ◆ Chairman: 2,500€.

Augustin de Romanet waived attendance fees in his capacity as a director of Aéroports de Paris.

2018

Gross amount (in euros)

2017

Jacques Gounon

32,000

48,310 2,860 6,800 17,620 15,920

Els de Groot (until 22 May 2017) 1

-

5,100

Jacoba van der Meijs (since 23 May 2017) 1 Vinci represented by Xavier Huillard

17,000 17,800

Jos Nijhuis 1

Augustin de Romanet

-

-

PREDICA represented by Françoise Debrus

28,800 30,600

41,840 32,300

Director appointed by government decree – Solenne Lepage

Director proposed by the State and appointed by the General Meeting of Shareholders – Geneviève Chaux-Debry Director proposed by the State and appointed by the General Meeting of Shareholders – Michel Massoni Director proposed by the State and appointed by the General Meeting of Shareholders – Denis Robin, resigned as of 30 October 2018 Director proposed by the State and appointed by the General Meeting of Shareholders – Perrine Vidalenche

20,400

17,000

15,300

11,900

5,100

6,800

13,600

11,900

TOTAL

185,700

213,250

1 These amounts were paid to Schiphol Nederland B.V., a subsidiary of the Schiphol Group, in application of a receivable assignment agreement.

Compensation paid to non-voting Board members The Board of Directors’ meeting of 21 June 2017 also confirmed the withholding of an amount on the overall annual attendance fees allocated

to the directors appointed by the General Meeting of Shareholders in order to pay fees to the non-voting Board members, in the amount of

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AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018