Altamir - 2018 Registration document

4

Information about the Company and its capital

Principal shareholders

4.2 PRINCIPAL SHAREHOLDERS

4.2.1 DISTRIBUTION OF SHARE CAPITAL AND VOTING RIGHTS FOR THE PAST THREE YEARS BASED ON THRESHOLDS CROSSED

There has been no significant change to share capital since the close of the latest financial year.

As of 31/12/2018

Voting rights exercisable at the GM

% voting rights exercisable at the AGM

Number of shares 23,504,862

% of share capital

Theoretical voting rights

% theoretical voting rights

Shareholders Amboise SAS

64.34% 23,504,862

64.38% 23,504,862

64.45%

Amboise Partners SA (ex-Apax Partners SA) Subtotal: Maurice Tchenio and related companies

226,310

0.62% 226,310

0.62% 226,310

0.62%

23,731,172 10,288,527 1,852,602

64.96% 23,731,172 28.16% 10,288,527 5.07% 1,852,602 0.11% 40,000 99.95% 36,512,301

65.00% 23,731,172 28.18% 10,288,527 5.07% 1,852,602

65.07% 28.21%

Free float

TT Investments Treasury shares

5.08%

40,000

0.05%

0

0%

TOTAL ORDINARY SHARES

36,512,301

100% 36,472,301

100%

Class B shares GRAND TOTAL

18,582

0.05% 100%

36,530,883

100%

100%

As of 31/12/2017

Voting rights exercisable at the GM

% voting rights exercisable at the AGM

Number of shares 10,510,364

% of share capital

Theoretical voting rights

% theoretical voting rights

Shareholders Amboise SAS

28.77% 10,510,364

28.79% 10,510,364

28.80%

Amboise Partners SA (ex-Apax Partners SA) Subtotal: Maurice Tchenio and related companies

226,310

0.62% 226,310

0.62% 226,310

0.62%

10,736,674 20,945,711 3,320,000

29.39% 10,736,674 57.34% 20,945,711 9.09% 3,320,000

29.41% 10,736,674 57.37% 20,945,711 9.09% 3,320,000

29.42% 57.40%

Free float

Moneta Asset Management

9.10%

Treasury shares

19,139

0.05%

19,139

0.05%

0

0%

TOTAL ORDINARY SHARES

36,512,301

99.95% 36,512,301

100% 36,493,162

100%

Class B shares GRAND TOTAL

18,582

0.05% 100%

36,530,883

100%

100%

158 Registration document ALTAMIR 2018

www.altamir.fr