ALTAMIR_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE – REPORT OF THE SUPERVISORY BOARD Management and supervisory bodies

Marleen Groen (61) was appointed to the Supervisory Board of the Company for the first time on 24 April 2014. Ms Groen was a SeniorAdvisor at Stepstone, a specialisedprivateequity company. She is based in London. Ms Groen has more than 30 years of experience in financial services, including 18 years in the private equity secondary market. Prior to becoming Senior Advisor at Stepstone, Ms Groen founded Greenpark Capital Ltd, a leading global investment firm based in London and specialised in mid- market private equity secondaries. She holds a Master’s degree (Hons) fromLeidenUniversityandanMBAfromRotterdamSchool of Management in the Netherlands. She is a Dutch national and is fluent in English, German and French. Ms Groen is a member of the Boards of Directors of the following charitable organisations: theMuseumof LondonArchaeology (MOLA), theAfricanWildlife Foundation (AWF), Umiliki Investments (formerlyAfricanWildlife Capital, AWC) and the Muir Maxwell Trust. Gérard Hascoët (68) was appointed as a non-voting member ( censeur ) of the Board on 16 April 1996, then as a member of the Company’s Supervisory Board on 28April 2004. Mr Hascoët held management positions in the medical division of the Thomson group before founding and successively managing Technomed International, IMMI and Sometec. He then headed SpineVision. More recently, he foundedMDStart. Hecurrently serves asVenture Partner of Sofinnova Partners, Chairman of theBoardof Directors of EOS Imaging, Chairman of MD Start SAS, Manager of MD Start Gmbh &Co. KG (Germany), Chairman of the Board of Directors of CorWave and Director of APD. He holds an engineering degree from ECE Paris. Philippe Santini (74) was appointed to the Supervisory Board of the Company for the first time on 26 April 2006. Mr Santini is a graduate of IEP de Paris and of the Harvard Business School’s Management Development Programme. He also holds graduate degrees in literature and English, and a postgraduate degree in literature. He previously served as General Manager of the Havas group and Chairman of Avenir Havas Media. He has served as Chairman and Chief Executive Officer of Aprovia (trade press) and as Chairman andChief ExecutiveOfficer of Groupe Industries Services Info (GISI). He currently serves as Chairman of PHS Consultants SAS. He is also Director and Chairman of the Audit Committee of Galeries Lafayette.

JEAN BESSON, BORN 10 SEPTEMBER 1943 First term as a member of the Supervisory Board: 16 April 1996 Most recent renewal: 15 April 2016 Expiration of term: General Meeting of Shareholders called in 2018 to approve the financial statements for the year ended 31 December 2017. Member of an administrative, managerial or supervisory body „ Chairman of the Audit Committee and member of the Supervisory Board of Altamir „ Manager of IPG SARL (Intellectual Property Group) „ Deputy Director of TQM SA (Total Quality Management) SOPHIE ETCHANDY-STABILE, BORN 19 MARCH 1970 First term as a member of the Supervisory Board: 24 April 2014 Most recent renewal: 15 April 2016 Expiration of term: General Meeting of Shareholders called in 2018 to approve the financial statements for the year ended 31 December 2017. „ Member of Altamir’s Supervisory Board and Audit Committee „ Director and member of the Audit Committee of SPIE (listed on Euronext) „ Member of the Supervisory Board and Audit Committee of Unibail Rodamco (listed on Euronext) „ Chairwoman of the Supervisory Board of Orbis (until end- June 2016) MARLEEN GROEN, BORN 15 SEPTEMBER 1956 First term as a member of the Supervisory Board: appointed as Expiration of appointment: General Meeting of Shareholders called in 2019 to approve the financial statements for the year ended 31 December 2018. „ Member of an administrative, managerial or supervisory body „ Member of Altamir’s Supervisory Board and Audit Committee „ Member of the Board of FGF Management Limited „ Member of the Board of FGF Capital IV Limited „ Member of the Board of FGF Services Limited „ Member of the Board of Nanyuki Ltd „ Member of the Board, Treasurer and Chairman of the Finance Committee of the African Wildlife Foundation (AWF) an interimmember on 4 March 2014 Most recent renewal: 28 April 2017

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2.1.5 LIST OF POSITIONS AND DIRECTORSHIPS HELD

LIST OF POSITIONS AND DIRECTORSHIPS HELD BY THE CORPORATE OFFICERS AND THE REPRESENTATIVE OF THE MANAGEMENT COMPANY, A LEGAL ENTITY, OVER THE LAST FIVE YEARS

Expired appointments are shown in italics.

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• ALTAMIR 2017

REGISTRATION DOCUMENT