Aéroport de Paris - 2018 Registration document

APPENDIX 2

ADDITIONAL INFORMATION ON THE SHARE CAPITAL AND PROVISIONSOF THE ARTICLES OF ASSOCIATION

MATERIAL CONTRACTS

INFORMATION FROM THIRD PARTIES, EXPERT STATEMENTS AND STATEMENTS OF INTEREST

DOCUMENTS AVAILABLE TO THE PUBLIC

INFORMATION ON ACQUISITIONS

APPENDIX 1

APPENDIX 3

Amounts due 1 2018

Amounts paid 2 2018

Amounts due 2017

Amounts paid 2017

(in euros)

Fixed compensation Variable compensation

350,000 100,000

350,000 100,000

350,000 100,000

350,000

95,500

Differed variable compensation Exceptional compensation

None

None

None

None

- -

- -

- -

- -

Attendance fees Benefits in kind

6,165

6,165

6,165

6,165

TOTAL

456,165

456,165

456,165

456,165

1 Subject to approval by the Annual General Meeting of Shareholders of the Company of 20 May 2019. 2 The components of variable compensation will be paid after approval by the Annual General Meeting of Shareholders as part of Say on Pay, ex pos].

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.

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).

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.

A2

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:

Director €1,700 €1,700 €1,700 €1,700 €1,700

Chairman

Board of Directors

€2,500 €2,500 €2,500 €2,500 €2,500

Audit and Risk Committee

Strategy and Investment Committee

Compensation Appointments and Corporate Governance Committee

Ad-hoc committees

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AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018