Altamir - Registration Document 2016

INFORMATION ABOUT THE COMPANY AND ITS CAPITAL

Principal shareholders

4.2 PRINCIPAL SHAREHOLDERS

4.2.1 DISTRIBUTION OF SHARE CAPITAL AND VOTING RIGHTS FOR THE PAST THREE YEARS BASED ON THRESHOLDS CROSSED

There has been no significant change to share capital since the close of the latest financial year.

As of 31/12/2016

Voting rights exercisable at the AGM

% voting rights exercisable at the AGM

Number of shares 10,298,908

% of share capital

Theoretical voting rights

% theoretical voting rights

Shareholders Amboise SAS

28.19% 10,298,908 0.62% 226,310 28.81% 10,525,218 57.92% 21,159,674 9.09% 3,320,000 4.08% 1,490,777

28.21% 10,298,908 0.62% 226,310 28.83% 10,525,218 57.95% 21,159,674 9.09% 3,320,000 4.08% 1,490,777

28.22% 0.62%

Apax Partners SA

226,310

Subtotal: Maurice Tchenio and related companies

10,525,218 21,159,674 3,320,000 1,490,777

28.84% 57.98%

Free float

Moneta Asset Management SEB Asset Management

9.10% 4.08%

Treasury shares

16,632

0.05%

16,632

0.05%

0

0%

TOTAL ORDINARY SHARES

36,512,301

99.95% 36,512,301

100% 36,495,669

100%

Class B shares GRAND TOTAL

18,582

0.05% 100%

36,530,883

100%

100%

As of 31/12/2015

Voting rights exercisable at the AGM

% voting rights exercisable at the AGM

Number of shares 9,622,389

% of share capital

Theoretical voting rights

% theoretical voting rights

4

Shareholders Amboise SNC* Apax Partners SA

26.35% 9,622,389 0.62% 226,310 26.96% 9,848,699 53.45% 19,528,014 9.45% 3,451,079 5.02% 1,833,079 4.97% 1,817,219

26.35% 9,622,389 0.62% 226,310 26.97% 9,848,699 53.48% 19,528,014 9.45% 3,451,079 5.02% 1,833,079 4.98% 1,817,219

26.38% 0.62% 27.00% 53.53%

226,310

Subtotal: Maurice Tchenio and related companies

9,848,699 19,528,014 3,451,079 1,833,079

Free float

Moneta Asset Management SEB Asset Management

9.46% 5.03% 4.98%

Red Rocks Capital Treasury shares

1,817,219

34,211

0.09%

34,211

0.09%

0

0%

TOTAL ORDINARY SHARES

36,512,301

99.95% 36,512,301

100% 36,478,090

100%

Class B shares GRAND TOTAL

18,582

0.05% 100%

36,530,883

100%

100%

* Amboise SNC changed its legal form on 1 January 2016 and is now Amboise SAS

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REGISTRATION DOCUMENT 1 ALTAMIR 2016

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