ANTIN // 2021 Universal Registration Document

INFORMATION ABOUT THE COMPANY

Constitutive documents and bylaws

7.6.4 Annual Shareholders’ Meeting (Article 23 of the bylaws) Shareholders’ meetings shall be called and shall deliberate on the terms provided by law. Meetings shall be held either at the registered office or at another place stated in the notice of the call to a meeting. The meeting agenda is provided on the notices of the meeting and is decided by the author of the notice. The meeting may only deliberate on items indicated on the agenda; however, in all circumstances it may dismiss and replace one or more Directors. One or more shareholders representing at least the percentage of capital required by law may require the inclusion of proposed resolutions on the agenda provided that the statutory conditions and notice periods are met. Any Shareholder may participate at meetings in person or through his or her agent under the conditions defined by the regulations in force if proof of identity and the ownership of shares in the form of accounting registration is shown. If decided by the Board of Directors and published in the notice of meeting, shareholders who attend the meeting via videoconference or other telecommunication or electronic transmission methods, including the Internet, which allow identification under the conditions required by the regulations in force, are deemed present for the calculation of the quorum and the majority. If decided by the Board of Directors, any Shareholder may vote remotely or give his or her proxy pursuant to the regulations in force using a form prepared by the Company and sent to the Company under the conditions defined by the regulations in force, including electronic or broadcast transmission methods. The meetings are chaired by the Chairman of the Board of Directors or, in his or her absence, by a member of the Board of Directors specially delegated for this purpose by the Board of Directors. Failing this, the meeting elects its own Chairman. When deciding to make any distribution, the Shareholders’ Meeting may grant shareholders the option of receiving all or part of the dividend or interim dividend in cash or in shares, in accordance with the conditions laid down by applicable regulations.

Chairman of the Board of Directors (Article 15 of the bylaws) The Board of Directors elects a Chairman from among the members who are natural persons. No person who is over the age of 75 may be Chairman. The Chairman represents the Board of Directors. The Chairman organises and manages the work of the Board of Directors, and reports on such work to the General Shareholder’s Meeting. The Chairman oversees the proper functioning of the Company’s governing bodies and, in particular, ensures that Directors are able to carry out their duties. The Board of Directors may elect, from among its members who are natural persons, a Vice-Chairman, who shall be appointed for a term not exceeding his or her term of office as Director. The Vice-Chairman is called upon to deputise for the Chairman in the event of temporary impediment or death. At the option of the Board of Directors, the Company may be managed either by the Chairman or by another individual appointed by the Board of Directors (among its members or externally) and given the title of Chief Executive Officer. No person who is over the age of 75 may be Chief Executive Officer. The Chief Executive Officer is granted the broadest powers to act in all circumstances in the Company’s name. He or she exercises these powers within the limits of the Company’s corporate purpose and subject to the powers that the law and the bylaws grant expressly to the annual shareholders' meeting or the Board of Directors. The Chief Executive Officer represents the Company in its relations with third parties. On the recommendation of the Chief Executive Officer, the Board of Directors may appoint, from among its members or externally, one or more individuals in charge of assisting the Chief Executive Officer, with the title of Deputy Chief Executive Officer. No person who is over the age of 75 may be Deputy Chief Executive Officer. There may be no more than five Deputy Chief Executive Officers. The term of office of the Chief Executive Officer and the Deputy Chief Executive Officers is determined upon their appointment and may not exceed such person’s term of office on the Board of Directors, if applicable. The Chief Executive Officer may be dismissed at any time by the Board of Directors. The Deputy Chief Executive Officers may be dismissed at any time by the Board of Directors on the recommendation of the Chief Executive Officer. The Board of Directors determines the compensation of the Chief Executive Officer and the Deputy Chief Executive Officers. Chief Executive Officer (Article 20 of the bylaws)

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7.6.5 Provisions that allow delaying, deferring

or preventing a change in control of the Company

Other than the double voting rights, there are no provisions either in the Company’s bylaws or in any internal rules that could have the effect of delaying, postponing or preventing a change of control of the Company.

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