ANTIN // 2021 Universal Registration Document

INFORMATION ON THE SHARE CAPITAL AND MAJOR SHAREHOLDERS 8 Information on major shareholders and control

8.1 INFORMATION ON MAJOR SHAREHOLDERS AND CONTROL

As of 31 December 2021, the share capital of the Company amounts to €1,745,624.44 divided into 174,562,444 shares with a nominal value of €0.01 each, fully paid up and all in the same category.

Double voting rights are granted to fully paid-up shares for which proof of registration in the name of the same shareholder for at least two years is provided, regardless of the shareholder’s country of citizenship. As of 31 December 2021, no double voting right was conferred to any shares.

8.1.1 Historical information about the share capital over the last three financial years The table below shows the changes in the Company's share capital between its incorporation on 18 June 2021 and the date of this Universal Registration Document.

Date

Type of transaction

Share capital before transaction (in €)

Issue premium (in €)

Number of ordinary shares before the transaction

Number of ordinary shares after the transaction

Share capital after the transaction (in €)

23/09/2021

Reduction of the share capital (1)

40,000

N/A

10,000

10,000

100

23/09/2021

Contributions in kind (2)

100

N/A

10,000

157,499,982

1,574,999.82

27/09/2021

Capital increase in cash (3 ) Capital increase in cash (4) Capital increase in cash (5)

1,574,999.82 349,854,159

157,499,982

172,083,315

1,720,833.15

28/09/2021

1,720,833.15 52,478,101.01

172,083,315

174,270,814

1,742,708.14

14/10/2021

1,742,708.14 4,285,529.97

174,270,814

174,562,444

1,745,624.44

(1) The Board of Directors, acting pursuant to a delegation granted by the extraordinary general meeting of the Company held on July 30, 2021, decided to reduce the share capital by reducing the nominal value of each share from EUR 4 to EUR 0.01 (the " Capital Reduction "), i.e., a reduction of EUR 3.99 per share, thereby lowering the share capital from EUR 40,000 to EUR 100. (2) The Board of Directors acknowledged an in-kind capital increase on 23 September 2021 for a total amount of €1,574,899.82 (issue premium included) and resulted in the creation of a total of 157,489,982 new shares, of which (i) 60,854,128 new shares for a nominal amount of €608,541.28 in consideration of the contributions of the shareholders of the Company of the shares they held in AIP UK and (ii) 96,635,854 new shares for a nominal amount of €966,358.54 in consideration of the contributions of the shareholders of the Company of the shares they held in AIP SAS. (3) On 27 September 2021, the Company completed its Initial Public Offering (IPO) on Euronext Paris, by issuance of 14,583,333 new shares for a total amount of €349,999,992 (including €145,833.33 in nominal amount and an issue premium of €349,854,159). This capital increase was carried out at a price of €24 per share without preferential subscription rights by way of a public offering. (4) On 30 September 2021, the overallotment option was exercised as part of the IPO on Euronext Paris an resulted in the issuance of 2,187,499 new shares for a total amount of €52,499,976 (including €21,874.99 in nominal amount and an issue premium of €52,478,101.01). (5) On 14 October 2021, (i) 209,102 shares were issued, for a total amount of €3,512,913.60, in the context of the offer of ordinary shares reserved to the employees within the framework of the employee share purchase plan (plan d'épargne d'entreprise) and (ii) 82,528 shares were issued, for a total amount of €1,386,470.40, in the context of the offer of ordinary shares reserved to employees of AISL 2 and other employees of Antin whose participation in the Employee Offering could be subject to specific eligibility conditions, corresponding to a total amount of 291,630 shares issued for a total amount of €4,285,529.97 (including €2,916.30 in nominal amount and an issuance premium of €4,285,529.97) (the " Employee Offering ").

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