Aéroport de Paris - 2018 Registration document

COMPENSATION AND BENEFITS OF CORPORATE OFFICERS

RESEARCH AND DEVELOPMENT, TRADEMARKS PATENTS AND LICENCES

INFORMATION CONCERNING TRENDS

PROFIT FORECASTS

ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES

FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES

SOCIAL, ENVIRONMENTAL AND SOCIETAL RESPONSIBILITY INFORMATION

MAIN SHAREHOLDERS

OPERATIONS WITH RELATED PARTIES

FINANCIAL INFORMATION ON THE ASSETS, FINANCIAL POSITION AND CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2018

half of the compensation paid to a director, i.e. €850 for each attendance at a meeting of the Board or of an ad-hoc committee, up to ten meetings a year, applicable as of 12 May 2017. The Non-voting Board members appointed by the General Meeting of Shareholders waived attendance fees as part of 2017 and 2018 financial year respectively paid in 2018 and 2019.

2018 Financial year

Gross amount (in euros)

2017 Financial year

Anne Hidalgo Bernard Irion

0

0

7,650

7,960

Christine Janodet

5,950

7,110

Gilles Leblanc (from 11 May 2017 to 12 April 2018)

850

2,550

15.3 SHARES IN THE COMPANY HELD BY THE DIRECTORS AND NON-VOTING MEMBERS OF THE BOARD

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The Director representing the State, the Directors proposed by the State and named by the General Meeting of Shareholders, and directors elected by employees are not required to own Company shares. As at the date of filing of this Registration Document, the number of Aéroports de Paris shares held by each member of the Board of Directors and non-voting Board members, as well as the period for which such shares were held, is as follows:

◆ Bernard Irion: 500;

◆ Christine Janodet: 40;

◆ Group Vinci: 7,916,848, of which:

◆ Société Soc 15: 7,916,847,

◆ Société VINCI represented by Mr Huillard: 1 simple share loan of 1 share. In accordance with the terms of article L. 621-18-2 of the French Monetary and Financial Code and with the terms of article 9 of the regulation (EU) No. 596/2014 of 16 April 2014 on market abuse, people exercising managerial responsibilities and their relatives must declare transactions performed in shares of the Company and declare their function in the Company. These statements are declared to the AMF through the extranet ONDE.

◆ Augustin de Romanet de Beaune: 300;

◆ Jacques Gounon: 300;

◆ Jabine van der Meijs: 1;

◆ Jos Nijhuis: 1;

◆ Société Predica Prévoyance Dialogue du Crédit Agricole, represented by Ms Debrus: 5,052,591;

◆ Anne Hidalgo: 0;

15.4 COMPENSATION OF EXECUTIVE COMMITTEE MEMBERS

2017 for 12 members sitting as of 31 December. This change is largely due to the full-year effect for members of the COMEX who joined the committee in 2018 and the remaining balances of all types for members who left it during fiscal 2018. No stock option plans have been set up by the Company for its non-corporate officer Executive Committee members.

The total gross amount (excluding employers’ contributions) of compensation and benefits (fixed and variable compensation, incentive bonus, profit sharing, additional contributions, benefits in kind) of the members of the Executive Committee totalled €3,685 million in 2018 for 12 members sitting as of 31 December, compared with €4,069 million in

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AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018