ANTIN // 2021 Universal Registration Document

INFORMATION ON THE SHARE CAPITAL AND MAJOR SHAREHOLDERS

Information on major shareholders and control

8.1.2 Changes in the share capital since the incorporation of the Company

The Company was formed on 18 June 2021, with an initial share capital of €40,000 divided into 10,000 shares with a nominal value of €4, with €160,000 issuance premium (corresponding to a subscription price of €20 per share). On the pricing date of the IPO i.e. 23 September 2021 (the “ Pricing Date ”), pursuant to contribution agreements, the Partner Shareholders first contributed to the Company all of the shares of AIP UK that they held in exchange for newly issued shares of the Company and then contributed to the Company all of the shares of AIP SAS that they held, also in exchange for newly issued shares of the Company (the “ Contributions ”). Following the Contributions, the Company took the control of AIP SAS and AIP UK and became the parent company of a group of companies comprising the two entities (i.e. AIP SAS and AIP UK).

In order to allow the full release of the capital increases resulting from the Contributions, on 30 July 2021, the extraordinary shareholders' meeting authorised a share capital reduction by way of reduction in the nominal value of the Company’s shares (from €4 to €0.01). The share capital reduction was completed on the date of completion of the Contributions immediately before such Contributions. On the Pricing Date, the Board of Directors acknowledged the capital increase resulting from the Contributions for a nominal amount of €966,358.54. In addition, a total of 16,770,832 new shares with a nominal value of €0.01 were issued on 30 September 2021 in the context of the IPO (including the exercise of the over-allotment option) and a total of 291,630 new shares with a nominal value of €0.01were issued on October 14, 2021 in the context of the Employee Offering.

8.1.3 Main shareholders of the Company

To the best of the Company’s knowledge, the main shareholders owning a stake in the Company’s share capital or voting rights above the legal thresholds as of 31 December 2021 were as follows:

Number of ordinary shares and voting rights

% of ordinary shares and voting rights

Shareholders

OFFICERS AND DIRECTORS Alain Rauscher, Chairman of the Board and Chief Executive Officer

53,861,333 (1)

30.9%

Mark Crosbie, Vice-Chairman of the Board and Deputy Chief Executive Officer

31,055,330 (2)

17.8%

Mélanie Biessy, Director and Chief Operating Officer

11,843,749 (3) 96,760,412

6.8%

TOTAL

55,4%

OTHER SHAREHOLDERS HOLDING MORE THAN 5% OF THE SHARE CAPITAL AND VOTING RIGHTS

Stéphane Ifker, Senior Partner

11,812,499 (4)

6.8%

Angelika Schoechlin, Senior Partner

10,320,832 (5) 148,064,568 29,462,455 (7) 26,206,246 174,562,444

5.9%

84.82%

Concert (6)

Other partners, Shareholders and employees of Antin

16.9% 15.0%

8

Free float

TOTAL

100,00%

(1) Of which 53,855,238 shares are held through his holding company, LB Capital. (2) Of which 5,512,496 shares are held through family trusts. (3) Of which 11,843,749 shares are held through her holding company, MBY Invest. (4) Of which 11,812,499 shares are held through his holding company, Batigram Invest. (5) Of which 10,320,832 shares are held through her holding company, Alvahs Invest.

(6) The Partner Shareholders of the Company, as defined below, who have entered into a Shareholders’ Agreement and are acting in concert in respect of the Company (see Section 8.1.5 "Agreements likely to result in a change of control" of this Universal Registration Document). (7) Of which 291,630 shares were issued in the context of the Employee Offering, as defined below (see Section 8.1.2 “Changes in the share capital since the incorporation of the Company” of this Universal Registration Document).

To the best of the Company’s knowledge, no other shareholder owns more than 5% of the Company’s share capital.

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

Made with FlippingBook Digital Publishing Software