Altamir - 2018 Registration document

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Corporate Governance Report of the Supervisory Board

Management and supervisory bodies

AGREEMENTS MADE EITHER DIRECTLY OR THROUGH AN INTERMEDIARY BETWEEN (I) A CORPORATE OFFICER OR A SHAREHOLDER POSSESSING MORE THAN 10% OF THE VOTING RIGHTS, AND (II) A COMPANY THAT IS MORE THAN 50% OWNED, EITHER DIRECTLY OR INDIRECTLY (EXCEPT FOR AGREEMENTS WITH REGARD TO CURRENT OPERATIONS AND CONCLUDED UNDER NORMAL CONDITIONS). Anewagreement was concluded in 2018 concerning the transfer of an Amboise SAS shareholding in the Apax Digitital fund. Amboise SAS is 100% held by Maurice Tchenio, who in turn owns

65% of the Company. In July 2017, Amboise SAS committed $5m to theApaxDigital fund, which at that timewas raising funds. The transfer of this shareholding consists of the return to Altamir of the $5mcommitment to the Apax Digital fund. The transfer price was set at the last known valuation at the time of the transaction, that of 30 September 2018. The transaction was carried out on 1 December 2018. On that date, the transaction resulted in a loss for Amboise SAS. It has been agreed that if the valuation of Altamir’s holding should exceed the cost basis, Altamir will pay Amboise SAS an earn-out equal to the loss. There is no other agreement between (i) a corporate officer or a shareholder possessing more than 10% of voting rights and (ii) a company that ismore than 50%ownedby theCompany, whether directly or indirectly.

96 Registration document ALTAMIR 2018

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