ALTAMIR_REGISTRATION_DOCUMENT_2017

SUPPLEMENTARY INFORMATION Cross reference index

Registration Document 2016 Chapter

Annual report page number

9.

Financial condition and results

9.1

Financial position

§1.4.7 Financial position

65

9.2 Operating income

§ 3.1 § 1.4

106

9.2.1 Important factors and significant events 9.2.2 Changes in the financial statements 9.2.3 Corporate governance, economic, fiscal, monetary or political strategy 10 Cash, cash equivalents and equity capital 10.1 Issuer’s capital

63 110

§ 3.1.6

§1.3.3 and §1.3.5

48-51

§ 3.1.4 § 3.1.5

108 109 122

10.2 Cash holdings

10.3 Borrowing terms and financing structure

Note 16

10.4 Restriction on use of capital 10.5 Expected sources of financing

§ 1.3.3

48

N/A

11.

Research and development, patents and licences

12.

Trends

§ 1.4.5

65 65 65

12.1

Principal trends at the end of the year

§1.4.4 Post-closing events §1.4.4 Post-closing events

12.2 Known trends

13.

Projected or estimated earnings

N/A N/A N/A

13.1

Principal assumptions

13.2 Statutory Auditors’ report

5

14.

Management and governing bodies

14.1

Management

§ 2.1

84

14.2 Conflicts of interest

§ 2.1.2, 2.1.6

84-95

15.

Remuneration and benefits

15.1

Remuneration paid

§2.2 Remuneration and benefits of managers and directors

97

15.2 Amounts provisioned

N/A

16.

Activities of management and governing bodies

16.1

Expiration date of current appointment

§2.1.2 The General Partner and Management Company

84 59

16.2 Service contracts between the Company and members of its supervisory bodies

§ 2.1.6

16.3 Audit Committee

§ 2.1.3

86

16.4 Statement indicating whether the issuer complies with the corporate governance regime in effect in its country of origin § 2

N/A

17.

Employees

N/A N/A

17.1

Breakdown of employees

17.2 Profit-sharing and stock options 17.3 Employee shareholding agreements

§2.1.3-§4.2.3

86-160

N/A

18.

Principal shareholders

18.1 18.2 18.3

Shareholders

§ 4.2.1

158 167

Special voting rights Control of the issuer

§4.4.1 Conditions for the exercise of voting rights

§ 4.2.5 § 4.2.4

161 161

18.4 Shareholder agreements

19.

Transactions with related parties

§ 4.5.1 Regulated agreements

169

177

• ALTAMIR 2017

REGISTRATION DOCUMENT