2023 General Meeting of Shareholders

All shareholders, regardless of the number of shares they own, have the right to participate in the general meeting under the legal and regulatory conditions in force. To do so, they must prove ownership of their shares by midnight (Paris time) on the second business day preceding the meeting, i.e. Friday 12 May 2023, by registering the shares in their name or in the name of the intermediary registered on their behalf:

- for registered shareholders: in the company's register held by its agent UPTEVIA;

- for bearer shareholders: in the securities accounts held by the authorised intermediary, in which case registration must be evidenced by a certificate of participation issued by the said authorised intermediary.

 

It will also be possible to follow the general meeting in video format, live and recorded, from the ADP Group website.

For more information on how to participate in the general meeting, please refer to the notice of meeting brochure on pages 40 to 44.

To exercise your voting rights, you can choose between the following four ways of participating: 
attend the General Meeting on 16 May 2023 in situ and vote at the meeting;
- vote by post or by internet;
- give proxy to the Chairman and CEO of Aéroports de Paris;
- give a proxy to a third party.

For more information on voting procedures at the General Meeting, please consult the notice of meeting brochure on pages 40 to 44. .

You may submit written questions to the Chairman and CEO by registered letter with acknowledgement of receipt to the following address Aéroports de Paris, 1 rue de France, 93290 Tremblay en France, or by e-mail to ag@adp.fr, no later than Wednesday, 10 May 2023. These questions must be accompanied by a certificate of account registration.

 

You will also have the opportunity to ask questions on 16 May 2023, during the question and answer session of the general meeting:

- live in the room if you are present at the general meeting;

- via the ADP Group website in the "General Meeting" section.