Altamir - 2018 Registration document

Information about the Company and its capital

Principal shareholders

As of 31/12/2016

Voting rights exercisable at the GM

% voting rights exercisable at the AGM

Number of shares 10,298,908

% of share capital

Theoretical voting rights

% theoretical voting rights

Shareholders Amboise SAS*

28.19% 10,298,908 0.62% 226,310 28.81% 10,525,218 57.92% 21,159,674 9.09% 3,320,000 4.08% 1,490,777

28.21% 10,298,908 0.62% 226,310 28.83% 10,525,218 57.95% 21,159,674 9.09% 3,320,000 4.08% 1,490,777

28.22% 0.62%

Apax Partners SA

226,310

Subtotal: Maurice Tchenio and related companies

10,525,218 21,159,674 3,320,000 1,490,777

28.84% 57.98%

Free float

Moneta Asset Management SEB Asset Management

9.10% 4.08%

Treasury shares

16,632

0.05%

16,632

0.05%

0

0%

TOTAL ORDINARY SHARES

36,512,301

99.95% 36,512,301

100% 36,495,669

100%

Class B shares GRAND TOTAL

18,582

0.05% 100%

36,530,883

100%

100%

* Amboise SNC changed its legal form on 1 January 2016 and is now Amboise SAS.

4

To the Company’s knowledge, no other shareholder, acting alone or in concert, directly or indirectly holds 5%or more of the Company’s capital or voting rights.

DISTRIBUTION OF CLASS B SHARES FOR THE PAST THREE YEARS: 31/12/2016

31/12/2017

31/12/2018

Class B shares

Class B shares

Class B shares

Altamir Gérance (Maurice Tchenio)

715

715

715

Other partners

5,703 12,164

5,703 12,164

5,703 12,164

Altamir

Other partners holding Class B shares are: Martine Clavel, Monique Cohen, Hervé Descazeaux, Patrick de Giovanni, Eddie Misrahi, Alan Patricof, Bertrand Pivin, Isabelle Rambaud, Gilles Rigal and Claude Rosevègue. A table showing changes to the Company’s capital from its incorporation to the date this Registration Document was prepared is provided in Section 4.1.2.

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ALTAMIR 2018

Registration document