ANTIN // 2021 Universal Registration Document

CORPORATE GOVERNANCE 2 Board of Directors

2.3 BOARD OF DIRECTORS

Independence 57 %

Women 43 %

Meetings (1) 3

Average age 59 years

Attendance rate 100 %

Dagmar Valcarcel ● ● ■

Alain Rauscher ✦

1

CHAIRMAN AND CEO

1

Members 7

4

Lynne Shamwana ●

VICE-CHAIRMAN AND DEPUTY CEO

INDEPENDENT DIRECTORS

Mark Crosbie ■

1 DIRECTOR

Russell Chambers ■ ■

✦ Chairman of the Board ● Chair ■ Audit Committee ■ Nomination and Compensation Committee ■ Sustainability Committee

Mélanie Biessy ■

Ramon de Oliveira ■

Committees of the Board

AUDIT COMMITTEE Independence 100 %

NOMINATION AND COMPENSATION COMMITTEE

SUSTAINABILITY COMMITTEE

Members 3

Meetings 2 (2)

Members 3

Independence 100 %

Meetings 2 (2)

Members 3

Independence 33 %

Meetings 2 (2)

(1) Two meetings in 2021 after the IPO and one meeting in 1Q 2022. (2) One meeting in 2021 after the IPO and one meeting in 1Q 2022.

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