ANTIN // 2021 Universal Registration Document

CORPORATE GOVERNANCE 2 This “Corporate governance” Section includes extracts from the report of the Board of Directors on Corporate governance prepared pursuant to Articles L. 225-37, L. 225-37-4, L. 22-10-8, L. 22-10-9, L. 22-10-10 and L. 22-10-34 of the French Commercial Code. The Board of Directors’ report also includes information pertaining to the annual shareholders' metting (see Section 9 “Annual Shareholders’ Meeting” of this Universal Registration Document), information that could have an impact in the event of a tender offer (see Section 8.1.7 “ Factors likely to have an impact in the event of a tender offer” of this Universal Registration Document) and information regarding delegations of power and authority for capital increases (see Section 8.2.2 “ Financial delegations” of this Universal Registration Document). This report was prepared by the Company, reviewed by its Nomination and Compensation Committee (the “Nomination and Compensation Committee” ) and Environmental, Social and Governance Committee (the “Sustainability Committee” ) and approved by the Board of Directors at its meeting on 28 April 2022. The Company applies the Corporate Governance Code for listed corporations (Code de gouvernement d’entreprise des sociétés cotées) (the “AFEP-MEDEF Code” ) pursuant to Article L. 22-10-10 4° of the French Commercial Code. The AFEP-MEDEF Code and the implementation guidelines published on January 2020 can be consulted at www.afep.com (in French and English for the AFEP-MEDEF Code and only in French for the implementation guidelines). Compliance to the AFEP-MEDEF Code by the Company is dealt with in Section 2.6 “Compliance with the AFEP-MEDEF Code” of this Universal Registration Document.

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