Altamir - 2018 Registration document

2

Corporate Governance Report of the Supervisory Board

Management and supervisory bodies

2.1.6 OTHER ITEMS

THE MANAGEMENT COMPANY Below is a list of directorships held by the representative of the Management Company, Maurice Tchenio, from 2013 to 2018, inclusive. Expired appointments are shown in italics. Chairman and CEO of Amboise Partners SA Chairman and CEO of Altamir Gérance SA Chairman of the Board of Directors of Fondation AlphaOmega Chairman of Financière Helios SAS (term ended in 2016) Vice-Chairman of Toupargel SASU (term ended in 2017) Director of Toupargel Groupe SA (listed on Euronext Paris) Director of Albioma SA (term ended in 2015) Director of Financière de l’Echiquier SA Permanent representative of Amboise Partners SA at Altran Technologies SA (listed on Euronext Paris) Permanent representative of Financière Helios at Albioma SA (listed on Euronext Paris) (term ended in 2018) Member of the Supervisory Board of THOM Europe SAS Non-voting director of Lion/Seneca France 1 SAS (term ended in 2016) Head of Alpha Omega SC Chairman of Ambroise SAS Manager of Société Civile Cimarosa (term ended in 2017) Manager of Société Civile Copernic Partenaires (term ended in 2016) Manager of Société Civile SE Wagram (term ended in 2017) Manager of Société Civile Cimarosa II (term ended in 2017) Manager of Société Civile Moussecarrie (term ended in 2014) Manager of Société Civile Étoile II Manager of Société Civile Fac&In (term ended in 2017) Manager of Société Civile Vizasat (term ended in 2017) Manager (representativeof AmboisePartners SA) of SociétéCivile Capri (term ended in 2017) Manager (representativeof AmboisePartners SA) of SociétéCivile Firoki (term ended in 2018) Manager (representative of Amboise Partners SA) of Société Civile TeamInvest Co-Manager of Mauryland SCI

To the best of the Company’s knowledge, and at the time of preparation of this Registration Document, Altamir Gérance, its CEO and the members of its Supervisory Board: n had not been convicted for fraud in the past five years; n had not been involved in a bankruptcy, sequestration of assets or liquidation in the past five years; n had not been formally accused or publicly sanctioned by statutory or regulatory authorities in the past five years; and n had not been prevented by a court from acting as a member of a corporate, executive or supervisory body of an issuer, or from being involved in the management or the running of the business of an issuer, in the past five years. POTENTIAL CONFLICTS OF INTEREST BETWEEN THE MANAGEMENT COMPANY AND THE ADMINISTRATIVE, MANAGERIAL OR SUPERVISORY BODIES The Board has no knowledge of any conflict of interest between the Company and any Board member or the Management Company. To the best of the Company’s knowledge and at the time of preparationof thisRegistrationDocument, therewas noconflict of interest between theManagement Company’s or the Supervisory Board members’ duties towards the Company and their private interests or other duties. To the best of the Company’s knowledge, there are no family ties between the members of the Company’s management and supervisory bodies. To the best of the Company’s knowledge and at the time of preparation of this Registration Document, there are no arrangements or understandings with major shareholders, customers or suppliers pursuant to which a member of the Supervisory Board or the Management Company was selected in that capacity. To the best of the Company’s knowledge and at the time of preparation of this Registration Document, neither themembers of the Supervisory Board nor the Management Company have acceptedany restrictions on thedivestment of their shareholdings in the Company. To the best of the Company’s knowledge and at the time of preparation of this Registration Document, there was no service agreement between themembers of theSupervisoryBoardor the Management Company and the issuer or any of its subsidiaries that provides for benefits under the terms of said agreement, other than the service agreements mentioned in this document and theManager’s remuneration as described inArticle 17.1 of the Company’s Articles of Association (Section 2.2.2). To the best of the Company’s knowledge, the Directors have no ownership interest in the companies in Altamir’s portfolio, with the exception of one company in which Altamir and the funds managed by Amboise Partners SA were minority shareholders (Aprovia, whoseChairmanwasMr Santini; Altamir heldonly0.55% of the capital, and the last shares were sold in 2007), and the securities of listed companies for which they filed the customary

94 Registration document ALTAMIR 2018

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