ALTAMIR_REGISTRATION_DOCUMENT_2017

4

INFORMATION ABOUT THE COMPANY AND ITS CAPITAL

Principal shareholders

4.2.2 THRESHOLD DISCLOSURES

Pursuant to Articles L. 233-7 et seq. of the French Commercial Code, we inform you that no case of a threshold being crossed was reported to us during the year.

4.2.3 SECURITIES HELD BY CORPORATE OFFICERS AND EXECUTIVES

SECURITIES HELD DIRECTLY OR INDIRECTLY BY MEMBERS OF AN ADMINISTRATIVE, MANAGERIAL OR SUPERVISORY BODY AS OF 31 DECEMBER 2017

The corporate officers had the following holdings in Altamir as of 31 December 2017:

Position as of 31/12/2017

Position as of 31/12/2016

Name

Management Company Maurice Tchenio, Chairman and Chief Executive Officer of Altamir Gérance

10,736,674

10,525,218

Members of the Supervisory Board as of 31 December 2017 Jean Besson

50,749

50,749

Sophie Etchandy-Stabile

1,000 1,000

1,000 1,000

Marleen Groen Gérard Hascoët

33,494 162,098

33,364 162,098

Jean-Hugues Loyez (Chairman of the Supervisory Board)

Philippe Santini

2,128

2,128

TRANSACTIONS CARRIED OUT BY EXECUTIVES ON ALTAMIR SECURITIES

The only transactions carried out by the Management Company on the Company’s shares in 2017 are summarised below:

Declarant’s name and function

Amboise SAS (legal entity linked to Mr Tchenio)

Type of transaction and instruments involved

Acquisition of shares

Transaction venue

Euronext Paris €2,956,818.34 €13.98/211,456

Total amount

Average price/number of shares acquired

Declarant’s name and function

Gérard Hascoët, member of the Supervisory Board

Type of transaction and instruments involved

Acquisition of shares

Transaction venue

Euronext Paris

Total amount

€2,015

Average price/number of shares acquired

€15.50/130

160 REGISTRATION DOCUMENT

• ALTAMIR 2017

www.altamir.fr

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