ANTIN // 2021 Universal Registration Document

CORPORATE GOVERNANCE Compensation of corporate officers

BENEFITS OF SENIOR EXECUTIVES (BASED ON THE AMF NOMENCLATURE TABLE 11)

Employment Agreement

Supplementary pension plan

Termination benefits

non-compete indemnity

Executive officers

Yes

No Yes

No Yes

No Yes

No

2

Alain Rauscher, Chairman of the Board and Chief Executive Officer Beginning of term: 18 June 2021 End of term: Annual Shareholders’ Meeting held to approve the financial statements for the year ending 31 December 2023 Mark Crosbie, Vice-Chairman of the Board and Deputy Chief Executive Officer Beginning of term: 18 June 2021 End of term: Annual Shareholders’ Meeting held to approve the financial statements for the year ending 31 December 2023

✘

✘

✘

✘

✘ (1)

✘

✘

✘

(1) On 21 December 2013, an employment agreement was entered into between Mark Crosbie and AIP UK with respect to his position as Managing Partner as well as specific regulated controlled functions within AIP UK commencing on 1 January 2014. Such agreement does not provide for any compensation, indemnities or benefits that may be due as a result of the termination or change of duties, or subsequent thereto.

COMPENSATION AWARDED TO THE DIRECTORS OTHER THAN THE CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER AND THE VICE-CHAIRMAN OF THE BOARD AND DEPUTY CHIEF EXECUTIVE OFFICER (BASED ON THE AMF NOMENCLATURE TABLE 3)

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

(in €) (1)

768,000

768,000

795,675

795,675 (1)

Directors’ compensation Other compensation (2)

N/A

NA

N/A

N/A

768,000

768,000

795,675 42,877 42,877 439,653 52,877 386,776 42,877 42,877 N/A

795,675 42,877 42,877 439,653 52,877 386,776 42,877 42,877 N/A

Ramon de Oliveira

Directors’ compensation (3)

N/A N/A

N/A N/A

Other compensation Russell Chambers

Directors’ compensation (3) Other compensation (4) (5)

N/A N/A

NA NA

Lynne Shamwana

Directors’ compensation (3)

N/A N/A

NA NA

Other compensation Dagmar Valcarcel

N/A

N/A

62,877 62,877

62,877 62,877

Directors’ compensation (3)

N/A N/A

NA NA

Other compensation

N/A

N/A

TOTAL

768,000

768,000

1,383,958

1,383,958

(1) The variable salary in respect of 2021 was paid in January 2022. (2) Fixed and variable salary provided under the employment agreement described in Section 2.3.4 “Independent Directors - Employment Agreements” of this Universal Registration Document. (3) Directors’ compensation paid in January 2022. (4) Based on the exchange rate (€1 = £0.84028) published by the ECB on 31 December 2021. (5) Mr. Russell Chambers received a compensation of £125,000 and a discretionary success fee of £200,000 under an Advisory Agreement in relation to the initial public offering of the Company in 2021, as mentioned above.

2.7.1.6 Clawback clause N/A

2.7.1.7 Termination benefits N/A

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