ANTIN // 2021 Universal Registration Document

SUSTAINABILITY 4 Sustainability strategy

Oversees the implementation of Antin’s Sustainability strategy and the Company’s compliance with applicable sustainability regulations SUSTAINABILITY COMMITTEE (COMMITTEE OF THE BOARD OF DIRECTORS)

Group level

Dagmar Valcarcel Committee Chair Independent Board Member

Mark Crosbie Committee Member Board member

Mélanie Biessy Committee Member Board member

meetings bi-annual

Patrice Schuetz Permanent Invitee

Félix Héon Permanent Invitee

Pauline Parant Committee Secretary

OPERATIONAL SUSTAINABILITY COMMITTEE

SUSTAINABILITY TEAM

Monitors sustainability progress throughout the organisation and provides strategic guidance to the Sustainability Team

Develops and implements Antin’s Sustainability strategy at all levels of the organisation

Alain Rauscher Chairman of the Board and CEO Executive Committee Member

Mark Crosbie Vice-Chairman of the Board and Deputy CEO Executive Committee Member

Mélanie Biessy Senior Partner & COO Executive Committee Member

Félix Héon Sustainability Director

Nathalie Pie Sustainability Associate

Sarah Dahl Sustainability Analyst

Corporate level

Sébastien Lecaudey Senior Partner & Head of IR

Wendy Ng Chief Compliance Officer

meetings monthly

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