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

Committee members

The Compensation, Appointments and Governance Committee

Ad-hoc committee Terminal T4 project

Strategy and Investment Committee

Initial date of appointment

Expiry of the mandate

Seniority on the Board

Audit and Risk Committee

29/11/2012

20/05/2019

6 years

Chairman X

02/07/2008

20/05/2019

10 years

Chairman X

X

23/05/2017

20/05/2019

1 year

28/05/2009

20/05/2019

9 years

X

Chairman X

15/07/2014

20/05/2019

4 years

X

15/07/2014

20/05/2019

4 years

X

Chairwoman X

X

A2

2022 General Meeting

24/09/2012

6 years

X

X

X

X

2022 General Meeting 2022 General Meeting 2022 General Meeting

15/07/2014

4 years

X

X

26/04/2013

5 years

X

22/04/2015

3 years

11/05/2017

AG 2022

1 year

15/07/2014

15/07/2019

4 years

23/02/2018 15/07/2009 15/07/2014

15/07/2019 15/07/2019 15/07/2019

1 year

X

X

9 years 4 years

X

18/12/2008

15/07/2019

10 years

X

X

01/03/2018

15/07/2019

1 year

X

339

AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018