ANTIN // 2021 Universal Registration Document

CORPORATE GOVERNANCE

Compliance and prevention of insider misconduct

2.4.6 Evaluation of the Board of Directors and its committees The AFEP-MEDEF Code recommends that the Board of Directors discuss its operating methods once a year and carry out a formal evaluation of its ability to meet the expectations of the Shareholders at least once every three years.

24 May 2022. The process for this evaluation was approved by the Board of Directors on 23 March 2022. The results of the Board of Directors evaluation will be on the agenda of the 3Q 2022 Board of Directors’ meeting and disclosed in the Company’s 2022 Universal Registration Document.

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The Nomination and Compensation Committee has decided to conduct a first evaluation by way of self-assessment, after the Company’s Annual Shareholders' Meeting to be held on

2.4.7 Participation in Annual Shareholders' Meeting of the Company The shareholders' participation in the Annual Shareholders' Meeting of the Company takes place under the conditions provided for by law and the provisions of Article 23 of the Company’s bylaws (See Section 7.6.4 "Annual Shareholders’ Meeting" of this Universal Registration Document). shareholders who prove their status by the registration of the shares in their own name or in the name of the intermediary duly registered on their behalf by the second business day preceding the meeting, either in the registered securities accounts, or in the bearer securities accounts kept by an intermediary referred to in Article L.211-3 of the French Monetary and Financial Code.

In accordance with Article R.22-10-28 of the French Commercial Code, a right of attendance shall be granted to those

2.5 COMPLIANCE AND PREVENTION OF INSIDER MISCONDUCT

2.5.1 Convictions within the last five years To the Company’s knowledge, over the course of the past five years: none of the executive officers or Directors (i) has been convicted of fraud; (ii) has been associated with any bankruptcy, receivership or liquidation proceedings or put into administration; (iii) has been the been the subject of incriminations or official public sanctions by statutory or

regulatory authorities (including designated professional bodies); or (iv) has been disqualified by a court from acting as a member of the administrative, management or supervisory body of any company, or from being involved in the management or performance of business of any company.

2.5.2 Family ties

To the Company’s knowledge, there are no family relationships among any of the Company’s corporate officers or Directors.

2.5.3 Management of conflicts of interests The Board of Directors has implemented a management of conflicts of interests’ policy (see Article 2 of the Internal Rules) which ensures that, when a transaction in which a Director has a direct or indirect interest is planned, the concerned Director must inform the Chairperson of his or her knowledge of the planned transaction, specifying whether his or her interest is direct or indirect and the nature of the interest. The Director is then required to abstain from participating in the proceedings of the Board of Directors and in the vote relating to the planned transaction.

To the Company’s knowledge and subject to the relationships described in Section 2.8 “Related-party transactions” of this Universal Registration Document, as of the date of this Universal Registration Document, there are no potential conflicts of interests between the duties owed to the Company by the Directors listed above or Antin’s senior management and their private interests.

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