Altamir - 2018 Registration document

Corporate Governance Report of the Supervisory Board

Management and supervisory bodies

n Member of the Board of FGF Capital IV Limited n Member of the Board of FGF Services Limited n Member of the Board of Nanyuki Ltd n Member of theBoard, Treasurer andChairwomanof theFinance Committee of the African Wildlife Foundation (AWF) n Member of the Board of African Wildlife Foundation UK Ltd (AWF UK) n Member of the Board of Trustees of the Muir Maxwell Trust n Member of IdVectoR Capital Partners I LLP GÉRARD HASCOËT, BORN 16 JUNE 1949 First appointment as non-voting member of the Board: 16 April 1996 First appointment as member of the Supervisory Board: 28 April 2004 Most recent renewal: 28 April 2017 Expiration of appointment: General Meeting of Shareholders to be held in 2019 to approve the financial statements for the year ended 31 December 2018. Member of an administrative, managerial or supervisory body n Member of Altamir’s Supervisory Board and Audit Committee n Venture Partner in Safinnova Partners n Chairman of MD Start II SAS n Chairman of the Board of Directors of EOS Imaging (France) n Director of SpineVision SA (France) (term ended in 2015) n Chairman of the Board of CorWave SA (France) n Chairman of MD Start SA (Switzerland) (term ended in 2015) n Manager and general partner of MD Start GmbH & Co KG (Germany) n Director of APD (France) n Chairman of the Board of SpineVision SA (France) (termended in 2015) n Director of SpineVision Italia srl (Italy) (term ended in 2015) n Director of SpineVision Ltd (UK) (term ended in 2015) n Chief Executive Officer of CorWave SAS (France) (term ended in 2015) n Director of LimFlow SA n Manager and general partner of MD Start GmbH (Germany) n Manager of Lumarge (SCI) n Manager of Marluge (SCI) (term ended in 2016) JEAN-HUGUES LOYEZ, BORN 18 NOVEMBER 1948 First appointment as member of the Supervisory Board: 4 June 2007 Most recent renewal: 15 April 2018 Expiration of appointment: General Meeting of Shareholders to be held in 2020 to approve the financial statements for the year ended 31 December 2019. Member of an administrative, managerial or supervisory body n Chairman of the Supervisory Board of Altamir

n Chairman of A&A Partners SAS n Director of PBI SAS n Member of the SupervisoryBoardof BFSA (termended in 2017) SOPHIE ETCHANDY-STABILE, BORN 19 MARCH 1970 First appointment as member of the Supervisory Board: 24 April 2014 Most recent renewal: 26 April 2018 Expiration of appointment: General Meeting of Shareholders to be held in 2020 to approve the financial statements for the year ended 31 December 2019. n Member of Altamir’s Supervisory Board and Audit Committee n Director and member of the Audit and Compensation Committees of SPIE (listed on Euronext) n Member of the Supervisory Board and Audit Committee of Unibail RodamcoWestfield (listed on Euronext) n Director and member of the Audit Committee of Ingenico (listed on Euronext) n Chairman of the Supervisory Board of Orbis (term ended June 2016) PHILIPPE SANTINI, BORN 7 DECEMBER 1943 First appointment as member of the Supervisory Board: 26 April 2006 Most recent renewal: 28 April 2017 Expiration of appointment: General Meeting of Shareholders to be held in 2019 to approve the financial statements for the year ended 31 December 2018. Member of an administrative, managerial or supervisory body n Member of the Supervisory Board of Altamir n Member of the Strategy Committee of Motier n Director and Chairman of the Audit Committee of Galeries Lafayette n Chairman of PHS Consultants SAS n Member of the Supervisory Board of La Redoute SA JEAN ESTIN, BORN 29 AUGUST 1950 First appointment as member of the Supervisory Board: 26 April 2018 Most recent renewal: N/A Expiration of appointment: General Meeting of Shareholders to be held in 2020 to approve the financial statements for the year ended 31 December 2019. Member of an administrative, managerial or supervisory body n Chairman of Estin & Co SAS n Chairman of Société de Participations Estin & Co SAS n Managing Director Estin & Co Ltd All appointments of members of Altamir’s Supervisory Board are exercised outside the Group.

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ALTAMIR 2018

Registration document