ALTAMIR_REGISTRATION_DOCUMENT_2017

4

INFORMATION ABOUT THE COMPANY AND ITS CAPITAL

Principal shareholders

4.2 PRINCIPAL SHAREHOLDERS

4.2.1 DISTRIBUTION OF SHARE CAPITAL AND VOTING RIGHTS FOR THE PAST THREE YEARS BASED ON THRESHOLDS CROSSED

There has been no significant change to share capital since the close of the latest financial year.

As of 31/12/2017

% voting rights exercisable at the AGM

Voting rights exercisable at the AGM

Number of shares 10,510,364

% of share capital

Theoretical voting rights

% theoretical voting rights

Shareholders Amboise SAS

28.77% 10,510,364 0.62% 226,310

28.79% 10,510,364 0.62% 226,310

28.80%

Amboise Partners SA (ex-Apax Partners SA) Subtotal: Maurice Tchenio and related companies

226,310

0.62%

10,736,674 22,436,488 3,320,000

29.39% 10,736,674 61.42% 22,436,488 9.09% 3,320,000

29.41% 10,736,674 61.45% 22,436,488 9.09% 3,320,000

29.42% 61.48%

Free float

Moneta Asset Management

9.10%

Treasury shares

19,139

0.05%

19,139

0.05%

0

0%

TOTAL ORDINARY SHARES

36,512,301

99.95% 36,512,301

100% 36,493,162

100%

Class B shares GRAND TOTAL

18,582

0.05% 100%

36,530,883

100%

100%

As of 31/12/2016

% voting rights exercisable at the AGM

Voting rights exercisable at the AGM

Number of shares 10,298,908

% of share capital

Theoretical voting rights

% theoretical voting rights

Shareholders Amboise SAS*

28.19% 10,298,908 0.62% 226,310 28.81% 10,525,218 57.92% 21,159,674 9.09% 3,320,000 4.08% 1,490,777

28.21% 10,298,908 0.62% 226,310 28.83% 10,525,218 57.95% 21,159,674 9.09% 3,320,000 4.08% 1,490,777

28.22% 0.62%

Apax Partners SA

226,310

Subtotal: Maurice Tchenio and related companies

10,525,218 21,159,674 3,320,000 1,490,777

28.84% 57.98%

Free float

Moneta Asset Management SEB Asset Management

9.10% 4.08%

Treasury shares

16,632

0.05%

16,632

0.05%

0

0%

TOTAL ORDINARY SHARES

36,512,301

99.95% 36,512,301

100% 36,495,669

100%

Class B shares GRAND TOTAL

18,582

0.05% 100%

36,530,883

100%

100%

* Amboise SNC changed its legal form on 1 January 2016 and is now Amboise SAS

158 REGISTRATION DOCUMENT

• ALTAMIR 2017

www.altamir.fr