ANTIN // 2021 Universal Registration Document

ADDITIONAL INFORMATION 10 Concordance tables

No.

Headings in the regulation (Appendix I)

Section(s)

Page(s)

Agreement known to the issuer whose implementation may, at a later date, result in a change in control

8.1.5

200

17

Related party transactions

2.8; 6.2 Note 24

68; 162

18

Financial information concerning the issuer’s assets and liabilities, financial position and profits and losses

18.1 Historical financial information 18.1.1 Audited historical financial information

6.4; 6.5

168-170; 171-179

18.1.2 Change of accounting reference date

6.4

164

18.1.3 Accounting standards

6.4

164

18.1.4 Change of accounting framework

6.4

164

18.1.5 Financial information audited according to national accounting standards

6.4

166

18.1.6 Consolidated financial statements

6.1; 6.2

132-136; 137-163

18.1.7 Age of the latest financial information

6.1

138

18.2 Interim and other financial information

Not applicable

-

18.2.1 Auditing of historical annual financial information 18.3 Auditing of annual historical financial information

6.3; 6.6

164-167; 180-183

18.3.1 Other information in the Universal Registration Document that has been audited by the statutory auditors 18.3.2 Indication of the source and lack of verification of the financial information contained in the Universal Registration Document for any information that is not extracted from the issuer’s audited financial statements

Introduction

1

Not applicable

-

18.3.3 Pro forma financial information

Not applicable

-

18.4 Dividend policy 18.5 Description of the issuer’s policy on dividend distributions

8.3.3

207

18.5.1 Dividend amount

8.3.3

207

18.5.2 Legal and arbitration proceedings

3.6

86

18.6 Significant change in the issuer’s financial position

5.4.3

126

18.7 Additional information 19 Share capital 19.1 Total capital subscribed

8.1.1; 8.1.3

198; 199

19.1.1 Shares not representing capital

8.2

201-202

19.1.2 Shares held by the issuer itself, as treasury shares or by its subsidiaries

8.2.3

205

19.1.3 Amount of any convertible securities, exchangeable securities, or securities with warrants attached 19.1.4 Information on the terms governing all acquisition rights and/or obligations attached to the capital subscribed but not paid-up, or on any undertaking aimed at increasing the share capital 19.1.5 Information on the terms governing all acquisition rights and/or obligations attached to the capital subscribed but not paid-up, or on any undertaking aimed at increasing the share capital 19.1.6 Information about the share capital of any member of the Group which is under option or agreed conditionally or unconditionally to be put under option

8.2.1

201-202

8.2.1

201-202

8.2.1

201-202

8.2.1

202

19.1.7 History of the share capital

8.1.1; 8.1.2

198; 199

19.2 Memorandum and Articles of Association

7.6.

191-194

19.2.1 Corporate purpose of the issuer and place where this is stipulated in the Articles of incorporation and the bylaws

7.6.1

191

19.2.2 Rights, preferences, and restrictions attached to each class of existing shares

7.6.1

191

19.2.3 Provisions which could delay, defer, or prevent any change in control

7.6.1

191

20

Material contracts

7.7

194-195

21

Documents available

10.6

225

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