ANTIN // 2021 Universal Registration Document

CORPORATE GOVERNANCE 2 Compensation of corporate officers

SUMMARY TABLE OF FIXED AND VARIABLE COMPENSATION, OPTIONS AND SHARES GRANTED TO MARK CROSBIE IN RESPECT OF HIS DUTIES WITHIN ANTIN (1) (BASED ON AMF NOMENCLATURE TABLE 1)

Financial year ending 31 December 2020

Financial year ending 31 December 2021

(in £)

MARK CROSBIE, VICE-CHAIRMAN OF THE BOARD AND DEPUTY CHIEF EXECUTIVE OFFICER (1) Compensation awarded for the financial year (2) Valuation of multi-year variable compensation granted in the course of the Financial year

1,204,274

1,441,595

N/A N/A N/A N/A

N/A N/A N/A N/A

Valuation of stock options granted during the financial year Valuation of free shares for founders granted during the financial year

Valuation of other long-term compensation plans

TOTAL (IN £) TOTAL (IN €) (2)

1,087,544 1,204,274

1,211,344 1,441,595

(1) The Company did not pay or award any compensation for the financial year 2021 to Mark Crosbie, the Vice-Chairman of the Board and Deputy Chief Executive Officer of the Company, in respect of these duties. The compensation and benefits were paid during or were awarded for the financial year 2021 in respect of his duties as Managing Partner of AIP UK. (2) Based on the exchange rate (€1 =£0.90307) published by the European Central Bank on 31 December 2020 and the exchange rate (€1 = £0.84028) published by the ECB on 31 December 2021.

SUMMARY TABLE OF THE COMPENSATION OF MARK CROSBIE (BASED ON THE AMF NOMENCLATURE TABLE 2)

Financial year ending 31 December 2020 Financial year ending 31 December 2021 Awarded (gross) Paid (gross) Awarded (gross) Paid (gross)

(in €)

MARK CROSBIE, VICE-CHAIRMAN OF THE BOARD AND DEPUTY CHIEF EXECUTIVE OFFICER 968,966 (£875,044) 968,966 (£875,044)

1,023,521 (£860,044) 418,075 (£351,300)

1,023,521 (£860,044)

Annual Variable Compensation

235,308 (£212,500)

235,308 (£212,500)

N/A (2)

Multi-year variable compensation

N/A N/A N/A N/A

N/A N/A N/A N/A

N/A N/A N/A N/A

N/A N/A N/A N/A

Exceptional compensation Directors’ compensation

Benefits in Kind (3)

TOTAL (IN £) TOTAL (IN €) (1)

1,087,544 1,204,274

1,087,544 1,204,274

1,211,344 1,441,595

860,044

1,023,521

(1) Based on the exchange rate (€1 = £0.90307) published by the European Central Bank on 31 December 2020 and the exchange rate (€1 = £0.84028) published by the ECB on 31 December 2021. (2) To be paid subject to the approval of the Annual Shareholders' Meeting on 24 May 2022. (3) Other than benefits offered to all AIP UK employees (pension scheme, life insurance, complementary disability and health insurance covers). STOCK OPTIONS GRANTED DURING THE YEAR TO EACH EXECUTIVE OFFICER BY THE COMPANY AND BY ANY ANTIN’S COMPANIES (BASED ON THE AMF NOMENCLATURE TABLE 4) N/A STOCK OPTIONS EXERCISED BY EACH EXECUTIVE OFFICER DURING THE YEAR (BASED ON THE AMF NOMENCLATURE TABLE 5) N/A FREE SHARES GRANTED TO EACH CORPORATE OFFICER (BASED ON THE AMF NOMENCLATURE TABLE 6) N/A FREE SHARES THAT BECAME AVAILABLE DURING THE FINANCIAL YEAR FOR EACH EXECUTIVE OFFICER (BASED ON THE AMF NOMENCLATURE TABLE 7) N/A HISTORY INFORMATION ABOUT STOCK OPTION GRANTS (BASED ON THE AMF NOMENCLATURE TABLE 8) N/A STOCK OPTIONS GRANTED TO THE TOP TEN EMPLOYEES WHO ARE NOT CORPORATE OFFICERS AND OPTIONS EXERCISED BY THEM (BASED ON THE AMF NOMENCLATURE TABLE 9) N/A HISTORY OF ALLOCATION OF FREE SHARES (BASED ON THE AMF NOMENCLATURE TABLE 10) N/A

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

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