2021 General Meeting of Shareholders

General Meeting of Shareholders on 11 mai 2021

The General Meeting of shareholders took place, in camera, without the physical presence of its shareholders, on Tuesday, May 11, 2021 at 3:00 p.m.at the head office of the Groupe ADP, 1 rue de France 93290, Tremblay-en-France under the chairmanship of Augustin de Romanet, Chairman and Chief Executive Officer.

In view of the risks linked to the Covid-19 epidemic and in accordance with Order n°2020-321 of March 25, 2020 and Decree n°2020-418 of April 10, 2020, and in particular following Decree n°2021-255 of March 9, 2021 extending until July 31, 2021 the measures for adapting the rules of meeting and deliberation of the assemblies, Aéroports de Paris is unable to physically gather its shareholders. Indeed, the administrative measures limiting or prohibiting travel or collective gatherings for sanitary reasons and the obligation to respect sanitary rules do not allow to welcome the number of people usually present at the previous general meetings.

Our General Assembly will be broadcast live in video format on the website https://www.groupeadp.fr (Finance / General Assembly / General Assembly 2021). A replay will then be available at the same address. The Board of Directors has appointed the French State and Predica, Prévoyance, dialogue du Crédit Agricole as scrutineers.

Due to the fact that this General Meeting is held in camera in the exceptional context of the health crisis, no admission card will be issued, no amendment to the draft resolutions may be tabled at the meeting and shareholders may only exercise their voting rights remotely and in advance.

We invite you to use the following electronic means of communication to exercise your shareholder rights by voting in advance of the General Meeting, only remotely, by mail, by proxy or by Internet via the VOTACCESS website; no voting on the day of the General Meeting will be possible. We recommend that you vote on the secure VOTACCESS platform by asking your questions in writing, prior to the General Meeting, from April 19 to May 7, 2021, preferably at the following e-mail address: ag@adp.fr, accompanied by a certificate of registration in either the registered or bearer share accounts held by a financial intermediary. These questions will be answered during the General Meeting; asking your questions during the meeting via our website. They will be answered within the time limit.

Shareholders are invited to consult this section on a regular basis, in order to have access to all updated information concerning the general meeting.

No admission card will be issued.

Aéroports de Paris - ADP Group invites you to join VOTACCESS, the online voting system

You can thus vote on resolutions remotely.
For this purpose, we provide you with VOTACCESS, the secure platform with direct access from your online securities account.

Access VOTACCESS by connecting to your PLANETSHARES account: https://planetshares.bnpparibas.com/login (BNP Paribas Securities Services website)