ALTAMIR_REGISTRATION_DOCUMENT_2017

PRESENTATION OF THE COMPANY AND ITS ACTIVITIES

Presentation of the Company

1.2.2 ORGANISATION CHARTS

1

OPERATIONAL ORGANISATION CHART AS OF 31 DECEMBER 2017

% of portfolio at fair value

Amboise Partners SA Investment advisor

Altamir SCA 49 companies

Altamir Gérance General Partner

Legacy portfolio and co-investments

Apax France VIII-B Apax France IX-B

Apax VIII LP Apax IX LP

36%

49%

15%

6 companies + 5 co-investments

32 companies

11 companies

Apax Partners SAS Management company

Apax Partners LLP Investment advisor

NB: Apax Partners SAS and Apax Partners LLP are independent entities with no cross-shareholdings or legal relationships between them or with Altamir Gérance, Amboise Partners SA, Amboise SAS and Maurice Tchenio

OWNERSHIP STRUCTURE AS OF 31 DECEMBER 2017

Shareholders (public)

70.6%

0.6%

Amboise Partners SA

Altamir SCA

Altamir Gérance

Chairman & CEO: Maurice Tchenio

Chairman & CEO: Maurice Tchenio

Chairman of the Supervisory Board: Jean-Hugues Loyez

Managing general partner

Investment advisor

99.9%

28.8%

99.9%

Amboise SAS

100% owned by Maurice Tchenio’s family

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• ALTAMIR 2017

REGISTRATION DOCUMENT