Aéroports de Paris : Aéroports de Paris : News release announcing the procedure for consulting the preparatory documents for

    Aéroports de Paris : Aéroports de Paris : News release announcing the
procedure for consulting the preparatory documents for the general meeting of
                               the shareholders

The Aéroports de Paris General Meeting of Shareholders will take place on
Thursday 16 May 2013 at 3 p.m. in the Bordeaux amphitheatre of the Porte
Maillot Palais des Congrès, 2 place de la Porte Maillot, 75017 Paris.

The meeting notice containing the agenda and the resolutions was published  in 
the "Bulletin des Annonces Légales Obligatoires" (French official bulletin  of 
legal notices) of 6  March 2013 (bulletin  n° 28) and  in Les Echos  newspaper 
dated of 6 March 2013. The meeting notice, specifying the date of the Ordinary
General  Meeting,  was  published  in  the  "Bulletin  des  Annonces   Légales 
Obligatoires" of 24 April 2013 (bulletin n° 49).

The rules for participation and voting at this meeting are included in each of
these notices.

The notice of meeting  brochure and the information  or documents relative  to 
the General Meeting, particularly those set  out in Article R.225-73-1 of  the 
French  Commercial  Code,   may  be  consulted   at  the  following   address: 
http://www.groupe.aeroportsdeparis.fr.

The documents  listed in  Article 225-83  of the  French Commercial  Code  are 
online on the website of the company at the above address and are available to
shareholders as from the  time the meeting is  called, in accordance with  the 
regulations in force:

-  all registered shareholders may, up to and including the fifth day  before 
the meeting, request that the company send them the documents. For holders  of 
bearer shares,  the exercise  of this  right  is subject  to submission  of  a 
shareholding certificate delivered by the authorised financial intermediary;

-  all shareholders may consult these documents at the company head office as
from the time the meeting  is called, and during a  minimum period of 15  days 
before the date of the General Meeting.

ADP: Preparatory documents - 2013 general meeting of shareholders

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Source: Aéroports de Paris via Thomson Reuters ONE
HUG#1695418
 
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