Altamir - 2018 Registration document

Business description and activities

Presentation of the Company

1.2.2 ORGANISATION CHARTS

1

OPERATIONAL ORGANISATION CHART AS OF 31 DECEMBER 2018

Amboise Partners SA Investment advisor

Altamir Gérance General Partner

Altamir SCA

Legacy portfolio and co-investments

Apax France VIII-B Apax France IX-B Apax Development

Apax VIII LP Apax IX LP Apax Digital

20%*

16%*

64%*

3 companies + 5 co-investissements

32 companies

13 companies

Apax Partners SAS Management company

Apax Partners LLP Investment advisor

*% of portfolio at fair value NB: Apax Partners SAS and Apax Partners LLP are independent entities with no cross-shareholdings or legal relationships between them or with Altamir Gérance, Amboise Partners SA, Amboise SAS and Maurice Tchenio

SHAREHOLDERS AS OF 31 DECEMBER 2018

Shareholders (public)

35.0%

0.6%

Amboise Partners SA

Altamir SCA

Altamir Gérance

Chairman & CEO: Maurice Tchenio

Chairman of the Supervisory Board: Jean-Hugues Loyez

Chairman & CEO: Maurice Tchenio

Managing general partner

Investment advisor

99.9%

64.4%

99.9%

Amboise SAS

100% owned by Maurice Tchenio’s family

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ALTAMIR 2018

Registration document