ANTIN // 2021 Universal Registration Document

ADDITIONAL INFORMATION 10 Concordance tables

Applicable provisions

Items required

Section(s)

Page(s)

Art. L.22-10-10, 3° of the French Commercial Code Art. L.22-10-10, 4° of the French Commercial Code Art. L.22-10-10, 5° of the French Commercial Code Art. L.22-10-10, 6° of the French Commercial Code Art. L.22-10-11 of the French Commercial Code

Limitations placed by the Board on the powers of the Chief Executive Officer Reference to a corporate governance Code and application of the “comply or explain” principle Specific terms and conditions for shareholders’ participation in the Annual Shareholders' Meeting Information that could have an impact in the event of a tender offer or exchange offer: - Company, capital structure; - statutory restrictions on the exercise of voting rights and share transfers, or clauses of agreements made known to the Company pursuant to Articles L.233 11; - direct or indirect shareholdings in the capital of the company of which it is aware pursuant to Articles L.233-7 and L.233-12; - list of holders of any securities with special control rights and a description thereof - control mechanisms provided for in any employee shareholding system, if control rights are not exercised by the employees; - agreements between shareholders of which the Company is aware that may result in restrictions on the transfer of shares and the exercise of voting rights; - rules applicable to the appointment and replacement of members of the Board of directors and the amendment of the Company’s Articles of Association; - powers of the Board of directors, in particular with regard to the issue or buyback of shares; - agreements entered into by the company that are amended or terminated in the event of a change of control of the company, unless such disclosure, except in the case of a legal obligation to disclose, would seriously harm its interests; - agreements providing for compensation for members of the Board of directors or employees, if they resign or are dismissed without real and serious cause or if their employment is terminated due to a tender offer or exchange offer. Procedure for assessing current agreements - Implementation

2.2.2

37

2.6

56

2.4.7

55

2.5.6

56

8.1.7

201

5. Shareholders and capital Art. L.233-13 of the French Commercial Code Art. L.225-211 of the French Commercial Code Art. L.225-102, paragraph 1 of the French Commercial Code Art. R.228-90 and R.228-91 of the French Commercial Code Art. L.621-18-2 of the French Monetary and Financial Code Art. 243 bis of the French General Tax Code

Structure, change in the Company’s share capital and crossing of thresholds

8.1.1; 8.1.2

198-199

Acquisition and sale by the Company of its own shares

8.2.3

205

Statement of employee ownership of the share capital on the last day of the financial year (proportion of capital represented)

8.2.1

201

Statement of any adjustments for securities giving access to the share capital in the event of share buybacks or financial transactions

8.2.1

202

Information on transactions by directors and related persons on the securities of the Company

8.1.6

201

Amounts of dividends that have been distributed for the three previous years

8.3.3

207

6. Declaration of non-financial performance Art. L.225-102-1 and R.225-105, I of the French Commercial Code

Business model (or commercial model)

1.5

25-28

Art. L.225-102-1 and R. 225-105, I., 1° of the French Commercial Code Art. L.225-102-1, III, R. 225-104 and R. 225-105, I. 2° of the French Commercial Code

Description of the main risks related to the business of the company or Group, including, where relevant and proportionate, risks created by business relationships, products or services Information on the way in which the Company or Group takes into account the social and environmental consequences of its activity, and the effects of such activity on respect for human rights and the fight against corruption (description of the policies applied and due diligence procedures implemented to prevent, identify and mitigate the main risks related to the activities of the Company or Group) Results of policies applied by the Company or Group, including key performance indicators

3

71-81

4.2

90-92

Art. L.225-102-1 and R. 225-105, I., 3° of the French Commercial Code Art. L.225-102-1 and R. 225-105, II., A., 1° of the French Commercial Code

4.6

106-109

Corporate information (employment, work organisation, health and safety, labour relations, training, equal treatment)

4.4

96-101

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