ANTIN // 2021 Universal Registration Document

FINANCIAL STATEMENTS

Notes to the statutory financial statements

Notes to the additional disclosure

Note 13 Related party transactions

committees. As such, the variable portion of Director’s compensation based on their actual attendance at Board or committee meetings has a greater weighting than the fixed portion. It is specified that the non-independent Directors (Alain Rauscher, Mark Crosbie and Mélanie Biessy) do not receive any compensation for their duties as Directors of the Company throughout their term of office. Only the Independent Directors receive compensation for their duties. The maximum total amount of Directors’ compensation of €910,000 divided between the Independent Directors for their directorship duties was approved at the 2021 General Meeting of Shareholders. The compensation of Directors attending Board of Directors meetings in financial year N is paid in financial year N+1. In respect of 2021, the Company has awarded to the members of its Board of Directors a total of €201,507 compensation, calculated on a pro rata basis and based on the number of Board meetings and committee meetings held and attended during the year.

The Company’s related parties are 3 its main Shareholders;

3 its members of the Board; 3 its members of the Comex. Directors’ fees received by members of the Board The Board of Directors receive compensation for their mandate. The maximum aggregate amount of the compensation package to be allocated among the Directors must be approved by the annual shareholders' meeting on proposal of the Board of Directors. It is the responsibility of the Board of Directors to set the distribution of this compensation among its Directors, by allocating a fixed portion and a variable portion. In accordance with Article 21.1 of the AFEP-MEDEF Code, this compensation takes into account the Directors’ actual attendance at meetings of the Board of Directors and

Note 14 List of subsidiaries and participating interests

Balance sheet value of the securities held as at 31-Dec-2021

Dividends received by the Company during the last financial year

6

Other Shareholders’ equity (including net result for the year)

Net profit (or loss) of the last financial year

Share of capital held at year-end (in%)

Loans and advances granted

Amount of guarantees and endorsements

Revenue of last financial year

Capital

Gross

Net

(in €k)

Subsidiaries held at more than 50% Antin Infrastructure SAS (AIP SAS) 374 rue Saint Honoré 75001 PARIS (FRANCE) Antin Infrastructure UK Limited (AIP UK) 14 St. George Street W1S 1FE LONDRES (ROYAUME-UNI)

1,000

466

100% 959,941 959,941 22,250

-

162,741 39,928

8,300

1

7,244

100% 603,503 603,503 13,350

-

93,406 31,877

8,200

177 ANTIN INFRASTRUCTURE PARTNERS S.A. - UNIVERSAL REGISTRATION DOCUMENT 2021