Aéroport de Paris - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE A2 GOVERNANCE

/ / Perrine Vidalenche DATE OF BIRTH: 26 December 1956 NATIONALITY: French

DATE OF FIRST APPOINTMENT: Decree of 11 May 2017 START DATE OF CURRENT MANDATE: 11 May 2017

OTHER CURRENT MANDATES AND DUTIES UNDERWAY ® Independent director and member of the Risk Committee of Orange Bank, a French limited company with a Board of Directors ® Member of the Supervisory Board and of the Audit Committee of CDC Habitat, a mixed economy French limited company and real estate subsidiary of Caisse des Dépôts ® Independent director of CEETRUS, a French limited company with a Board of Directors

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS MANDATESWITHIN THE CRÉDIT IMMOBILIER GROUP ® Executive Director of Crédit Immobilier de France, a French limited company with a Board of Directors, from 2013 to June 2016 ® Director of Cautialis, a cooperative mutual guarantee society, from 2014 to January 2016 ® Director and member of the Audit Committee and of the Compensation Committee of Banque Patrimoine Immobilier, a French limited company with a Board of Directors, from 2013 to December 2015 ® Director of finance company CIF Ouest, a French limited company with a Board of Directors, from 2013 to December 2015

Directors representing employees

/ / Laurence Arrieu DATE OF BIRTH: 19 November 1960 NATIONALITY: French

DATE OF FIRST APPOINTMENT: 23 February 2018 replacing Marie-Anne Donsimoni

START DATE OF CURRENT MANDATE: 15 July 2014 (election of 20 May 2014) SPONSORED BY THE: CFE-CGC union

OTHER CURRENT MANDATES AND DUTIES UNDERWAY ® In charge of the economic and social co-operation department within the Sustainable Development Division of Aéroports de Paris

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® None

/ / Brigitte Blanc DATE OF BIRTH: 25 November 1962 NATIONALITY: French

DATE OF FIRST APPOINTMENT: 15 July 2014, elected on 20 May 2014 START DATE OF CURRENT MANDATE: 15 July 2014 SPONSORED BY THE: CGT union

OTHER CURRENT MANDATES AND DUTIES UNDERWAY ® Aéroports de Paris manager responsible for cross-divisional affairs, in charge of monitoring customer relationships with the French civil aviation authority (DGAC) for Paris- Charles de Gaulle and Paris-Le Bourget ® Director representing employees at the Business Foundation of ADP GROUP

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® None

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AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018