Aéroport de Paris - 2018 Registration document

FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES

RESEARCH AND DEVELOPMENT, TRADEMARKS PATENTS AND LICENCES

INFORMATION CONCERNING TRENDS

PROFIT FORECASTS

ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES

COMPENSATION AND BENEFITS OF CORPORATE OFFICERS

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

Régis LACOTE , born on 25 April 1972, is a graduate of ESIEE and ENAC. He started his career in 1998 in charge of PC Operation and Security in La Reunion at Roland Garros airport, (ICC of the Island of La Reunion). Régis Lacote joined Aéroports de Paris in June 2002 as special advisor to the ground handling assistance management. He has held a series of positions within Groupe ADP: in charge of the ground handling assistance service at Paris-Charles de Gaulle airport, from 2005 to 2008, in charge of the Terminals 2 E/F/G Operating Department and the TGV station, from 2008 to 2010, Director of Airport at Airport Paris-Orly, from 2010 to 2011, in charge of aviation operation in the Airport Surface Areas department at Paris-Charles de Gaulle airport, from 2011 to 2012. Régis Lacote was appointed Director of Paris-Orly airport on 22 February 2018. Gilles LÉVÊQUE , born on 6 December 1959, is a graduate of the National Institute of Applied Sciences in Lyon. Gilles Lévêque started his career as project manager in a civil engineering consultancy firm. In 1988, he joined Arthur Andersen Consulting as consultant and project director and worked in particular for the Albertville Olympic Games Committee in 1992. From 1992 to 2006, he carried out various duties in Supply Chain management and IT Systems at Hewlett Packard in France and the United States. From 2006 to 2015, he was Director of IT Systems in the GEODIS Group, a worldwide player in Transport and Logistics. Gilles Lévêque joined Aéroports de Paris in June 2015 as Director of IT Systems. Gilles Lévêque is a director of the CIGREF (French Large Corporations IT Club) and a member of the Supervisory Board of the company Egidium Technology SAS.

Guillaume SAUVÉ , born on 25 August 1972, is a graduate of the École Polytechnique, a Civil Engineer and a graduate of the Collège des Ingénieurs de Paris. Having held various posts both in companies and the government, Guillaume Sauve joined Aéroport de Paris in 2002. Following a move to Dubai as Director of Projects for ADP Ingénierie, he was appointed Deputy Project Manager. He also led the refurbishment of terminal one, the work on hall M of terminal two at Paris-Charles de Gaulle airport and the “Hub 2012” project. Between 2011 and 2015, he served as Chairman and CEO of ADP Ingénierie (a subsidiary of Aéroports de Paris). Since 26 May 2016, Guillaume Sauve has served as Director of Engineering and Development. Within Groupe ADP, he is also a Board member of Hub One and ADP International (French limited companies, subsidiaries of Aéroports de Paris). In May 2018, Guillaume SAUVÉ became a Knight of the National Order of Merit. Hervé WATTECAMPS , born on 18 January 1959, is a graduate from the École spéciale militaire of Saint Cyr (Saint Cyr Military Academy) and the École de Guerre (War School). He started his career with 20 years of operational and management experience within the chasseurs alpins (Alpine infantrymen). He commanded the 27 th mountain infantry brigade from 2010 to 2012. Hervé WATTECAMPS also has 15 years’ expertise in the human resources field. In 2012, he became director of the infantry and artillery officer and non-commissioned officer training schools. From 2015 to June 2018, he was Human Resources Director for the French Army, member of the Executive Committee. He devised and conducted change management for the institution’s human resources. Hervé WATTECAMPS joined Groupe ADP on 9 July 2018 as Human Resources Director. Hervé WATTECAMPS is an Officer of the Légion d’honneur. agenda of which contains draft discussions on questions that are relevant to their area. The members of the committees shall be provided with whichever documents are necessary for their proceedings at least 3 working days prior to the meeting. The members of the committees and all persons invited to committee meetings are bound by a non-disclosure obligation with respect to information that comes to their knowledge or to which they have access in the course of their duties. For the purposes of accomplishing their work, the committees may hear members of Company and Group management or they may hire experts or external advisers, as need be. Committees must, however, ensure the objectivity of the outside experts or consultants concerned. The rules of procedure require that Aéroports de Paris has an Audit and Risks Committee made up of a maximum of five members with voting rights, appointed from among the directors – one of whom represents the French State, one representing employees and with members preferably being independent directors as set out by the criteria of the AFEP-MEDEF corporate governance code, and selected from among those directors nominated by the General Meeting of Shareholders. The Audit and Risk Committee does not include any executive officers. At 31 December 2018 the committee consisted of four members: Jacques Gounon, its Chairman and independent director, Serge Gentili, Solenne Lepage and Françoise Debrus, permanent representative of Predica, independent director. Audit and Risks Committee Composition

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16.2 FUNCTIONING OF THE COMMITTEES LINKED TO THE BOARD OF DIRECTORS

The Board of Directors has created three committees: an Audit and Risk Committee, a Strategy and Investments Committee and a Compensation, Appointments and Governance Committee. On 21 November 2018, the Board of Directors created an ad hoc committee to review aspects of the Aéroports de Paris – Charles de Gaulle – Terminal 4 project (its composition is shown in the summary table). The purpose of the committees is to contribute to the preparation of the Board of Directors’ decisions by issuing opinions that are then presented to the Board. The chairmen of the committees or a member appointed by them shall report to the Board of Directors on the proceedings and the opinions rendered by the said committees. Their powers and specific modalities of operation are described in the rules of procedure that can be consulted at www. parisaeroport.fr. Their composition and activity during financial year 2018 are described below. The members of each committee are appointed, on proposal by the Chairman and CEO, by the Board of Directors from among its directors according to their competencies in terms of their work and experience, the interest that they have for the different subjects being dealt with and ultimately their availability. The Chairman of each committee is appointed by the Board of Directors, following a proposal from the remuneration, appointments and governance committee. Committee members are elected for a term not exceeding their term as director. The financial controller and either the chief or vice government representative can attend all of the committee meetings in a consultative capacity. It is important to avoid the presence of crossed directors between Aéroports de Paris and any other companies, in similar committees. The committees meet at least three days before the Board of Directors meeting, except in the case of necessity or material impossibility, the

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AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018