ANTIN // 2021 Universal Registration Document

CORPORATE GOVERNANCE

Board of Directors

DAGMAR VALCARCEL INDEPENDENT DIRECTOR Chairwoman of the Nomination and Compensation Committee and Chairwoman of the Sustainability Committee, member of the Audit Committee BIOGRAPHY Dagmar Valcarcel is an Independent Non-Executive Director on the Supervisory Board of Deutsche Bank AG. She chairs the Integrity Committee and is a member of the Audit and the Remuneration Committees. She is also an Independent Non-Executive Director on the Supervisory Board of Amedes Holding GmbH, a German medical diagnostics company. Dagmar Valcarcel has been Non-Executive Chairwoman of the Management Board of Andbank Asset Management Luxembourg, S.A., served as a member of the General Council of the Hellenic Financial Stability Fund, a Special Purpose Vehicle owned by the Hellenic Republic to stabilise the Greek financial sector and to manage the Republic’s equity participations in Greece’s four systemic “too big to fail” banks has been Executive Chairwoman of the Management Board of Barclays Vida y Pensiones, Compañia de Seguros S.A.U., a Spanish life insurance company of the Barclays Group. From 2015 to 2017, Dagmar Valcarcel was Managing Director, Head of Strategic Resolution, Insurance Operations in the Chief Operating Office of Barclays Bank Plc’s Non-Core division, leading the divestment of Barclays’ insurance operations across Western Europe. Previously, she was General Counsel Western Europe, responsible for the risk management and legal support to the Retail and Business Banking, Wealth and Investment Management and the Corporate and Investment Banking divisions of Barclays throughout Continental Europe. Dagmar Valcarcel joined Barclays in January 2010 from Terra Firma Capital Partners, where she was a Director in the Legal, Tax and Structuring Team. Prior to Terra Firma, Dagmar Valcarcel worked at Freshfields Bruckhaus Deringer, Clyde & Co and General & Cologne Re. Dagmar Valcarcel holds a PhD in Law from Rheinische Friedrich-Wilhelms-Universiät, Bonn/Germany and is qualified in England & Wales, Germany and Spain. She is a Fellow of Studienstiftung des deutschen Volkes.

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AGE: 56 years old NATIONALITY: German and Spanish DATE OF 1 st APPOINTMENT: 14 September 2021 TERM OF OFFICE EXPIRY: Annual Shareholders’ Meeting 2023 NUMBER OF SHARES: 8,333 SKILLS:

OFFICES AND POSITIONS HELD AS AT DATE OF THIS UNIVERSAL REGISTRATION DOCUMENT

OFFICES AND POSITIONS CURRENTLY HELD WITHIN ANTIN 3 N/A

OFFICES AND POSITIONS CURRENTLY HELD OUTSIDE ANTIN 3 Independent Non-Executive Director on the Supervisory Board of Deutsche Bank Aktiengesellschaft (listed company); 3 Chairwoman of the Integrity Committee and Member of the Audit and the Remuneration Committees of Deutsche Bank Aktiengesellschaft,; and 3 Independent Non Executive Director of the Supervisory Board of Amedes Holding GmbH.

MAIN APPOINTMENTS AND POSITIONS HELD OUTSIDE ANTIN OVER THE LAST FIVE YEARS 3 Chairwoman of the Management Board of Andbank Asset Management Luxembourg S.A.; 3 Non-executive member of the General Council Hellenic Financial Stability Fund; and 3 Chairwoman of the Management Board of Barclays Vida y Pensiones, S.A.U.

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