Altamir - 2018 Registration document

4

Information about the Company and its capital

Share capital

4.1 SHARE CAPITAL

4.1.1 AMOUNT OF SHARE CAPITAL

As of 31 December 2018, the Company’s share capital was composed of 36,512,301 ordinary shares with a par value €6 and 18,582 preferred shares (“Class B shares”) with a par value of €10, representing 36,512,301 theoretical voting rights (Class B shares not having voting rights) and 36,472,301 actual voting rights. The difference between the number of theoretical and actual voting rights is equal to the number of treasury shares. TheCompany has not granted any stock options or bonus shares.

Following the exercise of share warrants in March and September 2008 and the partial payment of the 2007 dividend in shares, the Company’s share capital was €219,259,626 on 31 December 2008. No share capital transactions have been carried out since that date.

154 Registration document ALTAMIR 2018

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