Altamir - 2018 Registration document

4

Information about the Company and its capital

Principal shareholders

4.2.2 THRESHOLD DISCLOSURES

of Amboise SAS’s acquisition of Altamir shares under its cash tender offer (AMF notice no. 218C1549); 3) in a letter received on 14 September 2018, Amboise SAS, controlled byMaurice Tchenio, declared that on 12 September 2018 it moved above 2/3 of the share capital and voting rights of Altamir and that it held 25,100,384 Altamir shares, representing the same number of voting rights, i.e. 68.71% of the share capital and 68.75% of the voting rights of the Company. Amboise SAS crossed this threshold after acquiring Altamir shares under its cash tender offer (AMF notice no. 218C1559); 4) in a letter received on 18 October 2018, TT Investissements, controlled by Roland Tchenio, declared that on 18 October 2018 it moved above the threshold of 5% of the share capital and voting rights of Altamir and that it held 1,852,602 Altamir shares, representing the same number of voting rights, i.e. 5.07%of the share capital andvoting rights of theCompany. TT Investissements crossed this threshold after acquiringAltamir shares off-market (AMF notice no. 218C1692); 5) inaletterreceivedon23October2018,AmboiseSAS,controlled byMauriceTchenio, declared that on 22October 2018 itmoved below2/3 of the share capital and voting rights of Altamir and that it held 23,731,172 Altamir shares, representing the same number of voting rights, i.e. 64.96% of the share capital and 65.00% of the voting rights of the Company. Amboise SAS crossed this threshold after selling Altamir shares off-market (AMF notice no. 218C1718).

SHAREHOLDERS

Pursuant to Articles L. 233-7 et seq. of the French Commercial Code, we informyou that the following cases of thresholds being crossed were reported to us during the year: 1) ina letter receivedon22August 2018, AmboiseSAS, controlled byMaurice Tchenio, declared that on 20August 2018 itmoved above 30%, 1/3 and 50% of the share capital and voting rights of Altamir and that it directly or indirectly held 22,319,379 Altamir shares, representing the same number of voting rights, i.e. 61.10% of the share capital and 61.13% of the voting rights of the Company. Amboise SAS crossed these thresholds after acquiring Altamir shares under its cash tender offer (AMF notice no. 218C1491); 2) in a letter received on 14 September 2018, Moneta Asset Management (36 rueMarbeuf, 75008Paris), actingonbehalf of funds itmanages, declared that on 7 September 2018 itmoved belowthe thresholdof 5%of the share capital andvoting rights of Altamir, and that it held 600,000 Altamir shares on behalf of these funds, representing the same number of voting rights, i.e. 1.64%of the share capital and voting rights of theCompany. Moneta Asset Management crossed this threshold as a result

4.2.3 SECURITIES HELD BY CORPORATE OFFICERS AND EXECUTIVES

SECURITIES HELD DIRECTLY OR INDIRECTLY BY MEMBERS OF AN ADMINISTRATIVE, MANAGERIAL OR SUPERVISORY BODY AS OF 31 DECEMBER 2018

The corporate officers had the following holdings in Altamir as of 31 December 2018:

Position as of 31/12/2018

Position as of 31/12/2017

Name

Management Company Maurice Tchenio, Chairman and Chief Executive Officer of Altamir Gérance

23,731,172

10,736,674

Members of the Supervisory Board as of 31 December 2018 Jean Estin

1,000 1,000 1,000

-

Sophie Etchandy-Stabile

1,000 1,000

Marleen Groen Gérard Hascoët

33,494 412,221

33,494 162,098

Jean-Hugues Loyez (Chairman of the Supervisory Board)

Philippe Santini

2,128

2,128

160 Registration document ALTAMIR 2018

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