ALTAMIR_REGISTRATION_DOCUMENT_2017

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

POTENTIAL CONFLICTS OF INTEREST BETWEEN THE MANAGEMENT COMPANY AND THE ADMINISTRATIVE, MANAGERIAL OR SUPERVISORY BODIES The Board has no knowledge of any conflict of interest between the Company and any Board member or the Management Company. To the best of the Company’s knowledge and at the time of preparationof thisRegistrationDocument, therewas noconflict of interest between theManagement Company’s or the Supervisory Board members’ duties towards the Company and their private interests or other duties. To the best of the Company’s knowledge, there are no family ties between the members of the Company’s management and supervisory bodies. To the best of the Company’s knowledge and at the time of preparation of this Registration Document, there are no arrangements or understandings with major shareholders, customers or suppliers pursuant to which a member of the Supervisory Board or the Management Company was selected in that capacity. To the best of the Company’s knowledge and at the time of preparation of this Registration Document, the members of the Supervisory Board or the Management Company have not acceptedany restrictions on thedivestment of their shareholdings in the Company. To the best of the Company’s knowledge and at the time of preparation of this Registration Document, there was no service agreement between themembers of theSupervisoryBoardor the Management Company and the issuer or any of its subsidiaries that provides for benefits upon termination of said agreement, other than the service agreements mentioned in this document and theManager’s remuneration as described inArticle 17.1 of the Company’s Articles of Association (Section 2.2.2). To the best of the Company’s knowledge, the directors have no ownership interest in the companies in Altamir’s portfolio, with the exception of one company in which Altamir and the funds managed by Amboise Partners SA were minority shareholders (Aprovia, whose Chairman is Mr Santini; Altamir held only 0.55% of the capital, and the last shares were sold in 2007), and the securities of listed companies for which they filed the customary statements with the Compliance and Internal Control Officer of Apax Partners. The SupervisoryBoard’s Rules of Procedure explain howconflicts of interest are to be avoided. They state that: In the event that a conflict or potential conflict between the Company’s interest and the Board member’s direct or indirect personal interest arises, the Supervisory Board member in question must: „ disclose the conflict of interest to the Board as soon as he/she becomes aware of it; and „ fully assume any consequences this may have on his/her function. Depending on the circumstances, he/she must: „ abstain from participating in the vote on the corresponding deliberation,

Partner of Société Civile TT Investissements Chairman of Ambroise SAS Manager of Société Civile Galilée Partenaires (2013) Manager of Société Civile Cimarosa (2017) Manager of Société Civile Longchamp (2013) Manager of Société Civile Copernic Partenaires (2016) Manager of Société Civile SE Wagram (2017) Manager of Société Civile Cimarosa Tubes (2013) Manager of Société Civile Cimarosa Media (2013) Manager of Société Civile Cimarosa II (2017) Manager of Société Civile Galilée Partenaires II (2013) Manager of Société Civile Moussecarrie (2014) Manager of Société Civile Étoile II Manager of Société Civile Fac&In (2017) Manager of Société Civile Vizasat (2017) Manager (representative of Amboise Partners SA) of Société Civile Capri (2017) Manager (representative of Amboise Partners SA) of Société Civile Firoki Manager (representativeof AmboisePartners SA) of SociétéCivile Carmel (2013) Manager (representative of Amboise Partners SA) of Société Civile TeamInvest Co-Manager of Mauryland SCI To the best of the Company’s knowledge and at the time of preparation of this Registration Document, Altamir Gérance SA, its CEO and the members of its Supervisory Board: „ had not been convicted for fraud in the past five years; „ had not been involved in a bankruptcy, sequestration of assets or liquidation in the past five years; „ had not been formally accused or publicly sanctioned by statutory or regulatory authorities in the past five years; and „ had not been prevented by a court from acting as a member of the corporate, executive or supervisory body of an issuer or from being involved in the management or the running of the business of an issuer, in the past five years. 2.1.6 OTHER ITEMS

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• ALTAMIR 2017

REGISTRATION DOCUMENT