15/05/2025 17:45 |
Aéroports de Paris SA - Chairman & CEO remuneration |
INFORMATION REGLEMENTEE
FINANCIAL RELEASE
May 15th, 2025 Aéroports de Paris SA Supplementary information regarding the financial terms of Mr. Augustin de Romanet's departure1 The General Meeting of Shareholders of Aéroports de Paris decided, on May 15th 2025, to set the fixed remuneration of Mr. Augustin de Romanet, who served as interim Chairman and Chief Executive Officer, for the period from 1st January to the termination of his duties on 18th February 2025, at a lump-sum amount of 112,500 euros. Mr. Augustin de Romanet shall therefore receive the outstanding fixed remuneration to which he is entitled, in addition to the remuneration components previously disclosed in the press release dated February 28th 2025. Investor Relations contacts: Cécile Combeau +33 6 32 35 01 46 and Eliott Roch +33 6 98 90 85 14 - invest@adp.fr Press contact: Justine Léger, Head of Media and Reputation Department +33 1 74 25 23 23 Groupe ADP designs and operates airports responsibly in Paris and around the world. In 2024, it welcomed nearly 364 million passengers across its network of 26 airports, including more than 103 million at its three airports in the Paris region, Paris-Charles de Gaulle, Paris-Orly and Paris-Le Bourget, where the passenger experience is provided by Paris Aéroport. Boasting extensive expertise thanks to its international workforce – including a team of almost 6,000 in Paris – Groupe ADP strives to offer its passengers the highest standards of service and hospitality, while pursuing a strategy focused on performance and the decarbonisation of all its airport activities. The Group is transforming its airports into multi-energy, multi-modal hubs to pave the way for a low-carbon aviation industry and better connect France’s regions. Internationally, Groupe ADP has two strategic partnerships with a complementary geographic presence: TAV Airports in Turkey and the Middle East and GMR Airports in India and South-East Asia. In 2024, Group revenue stood at €6,158 million and attributable net income at €342 million. Aéroports de Paris is a public limited company (Société Anonyme) with share capital of €296,881,806. Registered office: 1, rue de France, Tremblay-en-France, 93290, France. Registered in the Bobigny Trade and Company Register under no. 552 016 628. Read all our news on www.groupe-adp.com| @GroupeADP | Groupe ADP 1The Autorité des Marchés Financiers (AMF) recommends that, when a senior executive leaves the company, a full and effective press release (within the terms of Article 221-3 of the AMF's General Rules) be published setting out the financial terms of their departure (DOC-2012-02). 1 |