Altamir - Registration Document 2016

FINANCIAL AND LEGAL INFORMATION Presentation and history of the Company

CORPORATE GOVERNANCE

SUPERVISORY BOARD

Altamir is a French partnership limited by shares ( Société en Commandite par Actions , or SCA), which includes two categories of partners: limitedpartners (shareholders) and a general partner that is also the Management Company (see section 2.1.1.). The Company is run by the Management Company, with the Supervisory Board, which represents shareholders, exercising oversight.

The Supervisory Board provides ongoing oversight of the Company’s management and decides on the allocation of net income to be proposed to shareholders at their Annual Meeeting. The Management Company consults the Supervisory Board on the application of valuation rules to portfolio companies and on any potential conflicts of interest. Altamir’s Supervisory Board was composed of six members as of 31 December 2016. These six members are independent and contribute their experience as corporate executives and experts in Altamir’s sectors of specialisation (see their biographies in section 2.1.3.). They are appointed for two-year, renewable terms. Jean-Hugues Loyez (Chairman) Jean Besson Sophie Etchandy-Stabile

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THE GENERAL PARTNER

The general partner is Altamir Gérance, a société anonyme (SA), whose Chairman & CEO is Maurice Tchenio. AltamirGérance’s remit is todetermineAltamir’s strategy,manage its growth and take and implement the principal operating decisions. The Board of Directors of Altamir Gérance is composed of five members who contribute their experience as private equity professionals and corporate chief executives (see their biographies in section 2.1.2.): Maurice Tchenio, Chairman (co-founder of Apax Partners); Peter Gale (Headof Private Equity andChief Investment Officer at Hermes GPE LLP); James Mara (previously Sr. Managing Director at General Electric Asset Management); Eddie Misrahi (Chairman & CEO of Apax Partners MidMarket SAS) Romain Tchenio (Chairman & CEO of Toupargel Groupe SA).

Marleen Groen Gérard Hascoët Philippe Santini

STATUTORY AUDITORS

Corevise EY (formerly Ernst & Young et others)

Gérard Hascoët / Jean-Hugues Loyez / Philippe Santini / Marleen Groen / Jean Besson / Sophie Etchandy-Stabile

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REGISTRATION DOCUMENT 1 ALTAMIR 2016