Altamir - Registration Document 2016

4

INFORMATION ABOUT THE COMPANY AND ITS CAPITAL

Principal shareholders

4.2.3 SECURITIES HELD BY CORPORATE OFFICERS AND EXECUTIVES

SECURITIES HELD DIRECTLY OR INDIRECTLY BY MEMBERS OF AN ADMINISTRATIVE, MANAGERIAL OR SUPERVISORY BODY AS OF 31 DECEMBER 2016

The corporate officers had the following holdings in Altamir as of 31 December 2016:

Position as of 31/12/2016

Position as of 31/12/2015

Name

Management Company Maurice Tchenio, Chairman and Chief Executive Officer of Altamir Gérance

10,525,218

9,848,699

Members of the Supervisory Board as of 31 December 2016 Jean Besson

50,740

50,749

Sophie Etchandy-Stabile

1,000 1,000

1,000 1,000

Marleen Groen Gérard Hascoët

33,364 162,098

30,364 17,098

Jean-Hugues Loyez (Chairman of the Supervisory Board)

Philippe Santini

2,128

2,128

TRANSACTIONS CARRIED OUT BY EXECUTIVES ON ALTAMIR SECURITIES

The only transactions carried out by the Management Company on the Company’s shares in 2016 are summarised below:

Declarant’s name and function

Amboise SAS (legal entity linked to Mr. Tchenio)

Type of transaction and instruments involved

Acquisition of shares

Transaction venue

Euronext Paris €7,775,299.92 €11.49/676,519

Total amount

Average price/Number of shares acquired

Declarant’s name and function

Jean-Hugues Loyez, Chairman of the Supervisory Board

Type of transaction and instruments involved

Acquisition of shares

Transaction venue

Euronext Paris €1,628,742.04 €11.23/145,000

Total amount

Average price/Number of shares acquired

4.2.4 SHAREHOLDERS’ AGREEMENT AND COMMITMENTS TO HOLD SECURITIES

Commitments to hold securities The partners of Apax Partners SA andApaxMidMarket SAS have no commitment to hold securities for a minimum period.

SHAREHOLDERS’ AGREEMENT

4.2.5 CONTROL OF THE ISSUER

None.

To the best of theCompany’s knowledge, no shareholder controls the Company’s capital either alone or in concert with another shareholder.

COMMITMENTS BY THE FOUNDERS

Ordinary shares held by the founders The founders of Altamir are the general partner and the holders of B shares. The number of ordinary shares they hold is provided in section 4.2.3 above.

154 REGISTRATION DOCUMENT 1 ALTAMIR 2016

WWW.ALTAMIR.FR