ALTAMIR_REGISTRATION_DOCUMENT_2017

INFORMATION ABOUT THE COMPANY AND ITS CAPITAL Regulated agreements

4.5 REGULATED AGREEMENTS

4.5.1 REGULATED AGREEMENTS

In their special report, the Statutory Auditorsmentioned no agreements of the kind described inArticles L. 226-10 et seq. of the French Commercial Code. The SupervisoryBoardhas established that the regulatedagreement in force since 2006 concerning the investment advisory agreement betweenAltamir andAmboise Partners SA (ex-Apax Partners SA) remained unchangedduring the financial year under review(detailed information about this agreement is provided in the Registration Document). This regulated agreement is described in the Statutory Auditors’ special report. The Board re-examined this agreement at its meeting on 6 March 2017, determined that it was in the Company’s interest to maintain it, and so informed the Statutory Auditors. No new agreements will be submitted for shareholder approval at the General Meeting of 26 April 2018. The Board has no knowledge of any conflict of interest between the Company and any Board member or the Management Company.

4

4.5.2 STATUTORY AUDITOR’S REPORT ON REGULATED AGREEMENTS AND COMMITMENTS

To the Annual General Meeting of Altamir, In our capacity as statutory auditors of your Company, we hereby present to you our report on related party agreements and commitments. We are required to inform you, on the basis of the information provided to us, of the terms and conditions of those agreements and commitments indicated tous, or thatwemay have identified in theperformance of our engagement, aswell as the reasons justifyingwhy they benefit the Company. We are not required to give our opinion as to whether they are beneficial or appropriate or to ascertain the existence of other agreements and commitments. It is your responsibility, in accordancewithArticle R. 226-2 of the FrenchCommercial Code (Code de commerce) , to assess the relevance of these agreements and commitments prior to their approval. We are also required, where applicable, to inform you in accordance with Article R. 226-2 of the French Commercial Code (Code de commerce) of the continuation of the implementation, during the year ended 2017, of the agreements and commitments previously approved by the Annual General Meeting. We performed those procedures whichwe deemed necessary in compliancewith professional guidance issued by the French Institute of Statutory Auditors (Compagnie nationale des commissaires aux comptes) relating to this type of engagement. These procedures consisted in verifying the consistency of the information provided to us with the relevant source documents. Agreements and commitments submitted for approval to the Annual General Meeting We hereby informyou that we have not been notified of any agreements and commitments authorized and concluded during the year ended 2017 to be submitted to the Annual General Meeting for approval in accordancewithArticle L. 226-10 of the French Commercial Code (Code de commerce) .

AGREEMENTS AND COMMITMENTS PREVIOUSLY APPROVED BY THE ANNUAL GENERAL MEETING

In accordancewithArticleR. 226-2of theFrenchCommercial Code (Codede commerce), we havebeennotified that the implementation of the following agreements and commitments, which were approved by the Annual General Meeting in prior years, continued during the year ended 2017.

With Apax Partners S.A.

CONCERNED PERSON Mr. Maurice Tchenio, Manager of your Company and Chief Executive Officer of Apax Partners S.A.

169

• ALTAMIR 2017

REGISTRATION DOCUMENT