ANTIN // 2021 Universal Registration Document

ANNUAL SHAREHOLDERS’ MEETING

Report of the Board of Directors to the Annual Shareholders’ Meeting

9.2 REPORT OF THE BOARD OF DIRECTORS TO THE ANNUAL SHAREHOLDERS’ MEETING

Dear shareholders, You have been convened to the Combined Annual Shareholders’ Meeting on 24 May 2022 (the “ Meeting ” or the “ Shareholders' Meeting ”). The purpose of this report is to present the various resolutions submitted to your vote. Ordinary resolutions

First and second resolutions – Approval of the annual statutory and consolidated financial statements for the financial year ended 31 December 2021

The purpose of the first resolution is to approve the annual statutory financial statements for the financial year ended 31 December 2021, which show a net income of €13,696,867.66. The purpose of the second resolution is to approve the annual consolidated financial statements for the financial year ended 31 December 2021.

The Board of Directors has approved the annual and consolidated financial statements for the year 2021. These financial statements are presented in Section 6 of the Company’s 2021 Universal Registration Document. By voting on the first and second resolutions, you are asked to approve the annual statutory and consolidated financial statements for the financial year ended 31 December 2021.

FIRST RESOLUTION (APPROVAL OF THE COMPANY’S STATUTORY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021) The Shareholders’ Meeting, voting under the quorum and majority conditions required for ordinary shareholders’ meetings, having reviewed the Board of Directors’ report and the statutory auditors’ report on the annual statutory financial statements, approves the statutory financial statements for the financial year ended 31 December 2021, as presented by the Board of Directors, as well as the transactions reported in these statements or described in these reports which show a net income of €13,696,867.66. SECOND RESOLUTION (APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021) The Shareholders’ Meeting, voting under the quorum and majority conditions required for ordinary shareholders’ meetings, having reviewed the Board of Directors’ report and the statutory auditors’ report on the consolidated financial statements, approves the consolidated financial statements for the financial year ended 31 December 2021, as presented by the Board of Directors, as well as the transactions reported in these statements or described in these reports.

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