ANTIN // 2021 Universal Registration Document

INFORMATION ABOUT THE COMPANY

Constitutive documents and bylaws

7.4 SHAREHOLDING AND STOCK OPTIONS

See Section 8.1.2 “Changes in the share capital since the incorporation of the Company” of this Universal Registration Document.

7.5 EMPLOYEE ARRANGEMENTS As of the date of this Universal Registration Document and subject to the allocation of free shares and the implementation of the Employee Share Purchase Plan as described in paragraph 8.2.1 “Instruments giving access to equity - Employee

Share Purchase Plan” of this Universal Registration Document, Antin’s employees (other than Senior Management Team) do not hold any Company’s shares, options or rights to acquire the Company’s shares.

7.6 CONSTITUTIVE DOCUMENTS AND BYLAWS

7.6.1 Corporate purpose

7.6.2 Rights, preferences and restrictions attaching to ordinary shares

(Article 3 of the bylaws)

The Company’s purpose, both in France and abroad, is: 3 the purchase, subscription, holding, management, sale or contribution of shares or other securities in all French and foreign companies and enterprises; 3 the subscription, acquisition, holding, management, sale or contribution of shares, rights or interests in any French or foreign collective investment scheme or other French or foreign investment entity; 3 all services and advice in the fields of human resources, information technology, management, communication, finance, law, marketing and purchasing for its subsidiaries and holdings; 3 the holding, management and disposal of trademarks, patents and intellectual property rights of the Company and those of its subsidiaries and affiliates; 3 the granting of any securities or guarantees for the benefit of any company in its group or in the normal course of business of any company in its group; and 3 in general, carrying out all transactions, whether financial, commercial, industrial, civil, real estate or movable property, which may be directly or indirectly related to the above corporate purpose and to any similar or related purposes, and which may directly or indirectly further the Company’s purpose, its expansion, its development and its corporate assets.

Form of shares (Article 8 of the bylaws)

The Company’s shares may be held in registered or bearer form, at the Shareholder’s option, except where legal or regulatory provisions require the registered form in certain cases. As long as the Company’s shares are admitted to trading on a regulated market, the Company’s shares shall be registered in a stock ledger under the conditions and in accordance with the procedures laid down by law. Rights and obligations attached to shares (Articles 11 and 23 of the bylaws) Each share gives a right to a share of the profits and corporate assets in proportion to the percentage of capital it represents. Moreover, each share gives the right to vote and to representation at annual shareholders' meeting under the conditions set forth by law and the bylaws. The Shareholders only bear the losses up to the amount of their contributions. The rights and obligations attached to the share follow the share in whatever hand it passes. Whenever it is necessary to own several shares in order to exercise any right, individual shares or shares less than the required number shall not give their owner any right against the Company, the Shareholders having to make, in this case, their own arrangements for the grouping of the necessary number of shares. Ownership of a share automatically entails adherence to the articles of association and the annual shareholders' meeting decisions. Article 23 of the Company’s bylaws provides that double voting rights shall be attributed to all ordinary shares fully paid up and evidenced as having been held in registered form in the name of the same Shareholder for at least two years.

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

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