Altamir - 2018 Registration document

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Information about the Company and its capital

Regulated agreements

TERMS AND CONDITIONS This agreement consists in: n resuming the commitment made by Amboise S.A.S. in the Apax Digital fund;

n the payment by your Company of an amount equal to the last known valuation of the share held (i.e. that of September 30, 2018), plus or less the capital calls made since that date (hereinafter the ”transfer price”). This amount was less than the total amount of capital called during the transfer. Both parties agreed that when the valuation of the share will be at least equal to the amount subscribed, Amboise S.A.S.’ capital loss (hereinafter referred to as the «additional price to be paid») will be reimbursed. The main features of this agreement are: n Amount of original commitment: USD 5,000,000, of which USD 4,508,746 remaining to be called during the transfer; n Total amount of calls for capital paid by Amboise S.A.S.: USD 491,254, or EUR 443,835; n Transfer price: EUR 430,767 ; n Additional price to be paid: EUR 13,068. REASONS JUSTIFYING WHY THIS AGREEMENT BENEFITS THE COMPANY Your Board gave the following reason: The Supervisory Board has: n noted that this operation was part of the strategy to broaden the investment policy as presented by the Manager during Amboise S.A.S.’s takeover bid; n examined the terms and conditions of the transfer; n concluded that this agreement was in the interest of the Company. AGREEMENTS AND COMMITMENTS PREVIOUSLY APPROVED BY THE ANNUAL GENERAL MEETING In accordancewithArticleR. 226-2of theFrenchCommercial Code (Codede commerce), we havebeennotified that the implementation of the following agreements and commitments, which were approved by the Annual General Meeting in prior years, continued during the year ended 2018. NATURE AND PURPOSE On November 30, 2006, Apax Partners S.A. entered into an investment advisory agreement with your Company under which Apax Partners S.A. provides the following services to your Company: n advice relating to investments and divestments, in line with the Company’s investment policies; n advisory services or other services to the companies or other entities in the Company’s portfolio; n assistance in calculating the value of your Company’s investments. This investment advisory agreement was approved by the Supervisory Board of your Company during its meeting held on October 12, 2006. TERMS AND CONDITIONS The payment under this agreement is equal to 95% of the remuneration due to the Manager, Mr Maurice Tchénio, provided for by the Articles of Association, it being noted that any amount paid toApax Partners S.A. as part of transactions performed on your Company’s assets or paid to Apax Partners S.A. by the portfolio companies under this agreement are deducted from the remuneration paid. This investment advisory agreement was entered into for an indefinite period. Nevertheless, either party can automatically terminate it early, if the other party fails to meet any of its obligations and has not cured the breach within thirty days as of formal notice to pay. Under this agreement Apax Partners S.A. invoiced your Company EUR 6,978,714 including VAT for the year ended December 31, 2018. On March12, 2019, the Supervisory Board reexamined the economic benefits of this agreement for your Company and was in favor of its continuation. Paris and Paris-La Défense, April 8, 2019 The Statutory Auditors French original signed by With Apax Partners S.A. CONCERNED PERSON Mr Maurice Tchenio, Manager of your Company and Chairman and Chief Executive Officer of Apax Partners S.A.

RSM Paris

ERNST & YOUNG et Autres

Henri-Pierre Navas

Marie Le Treut

Fabien Crégut

170 Registration document ALTAMIR 2018

www.altamir.fr