Altamir - Registration Document 2016

5

SUPPLEMENTARY INFORMATION

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Factors that could have an impact in the event of a takeover bid/tender offer: Art. L. 225-100-3 of the French Commercial Code the Company’s capital structure; restrictions in the Articles of Association on the exercise of voting rights and on the transfer of shares, or provisions of agreements brought to the attention of the Company pursuant to Article L. 233-11 of the French Commercial Code; investments, directly or indirectly, in the share capital of the Company, and known by the Company by virtue of Articles L. 233-7 and L. 233-12 of the French Commercial Code. - the list of holders of any security carrying special control rights, and the description of those rights; - control mechanisms under a potential employee shareholding system, when control rights are not exercised by employees; - agreements between shareholders, of which the Company has knowledge, and which could restrict the transfer of shares or the exercise of voting rights; - the rules applicable to the appointment and to the replacement of the Management Company, and to the amendment of the Company’s Articles of Association; - the Management Company’s powers, particularly regarding share issuance or repurchase; - agreements entered into by the Company that would be modified or would terminate in the event of a change in control of the Company, unless this disclosure (except when disclosure is legally required) would seriously harm its interests; - agreements providing for compensation to the Management Company or employees if they resign or are dismissed without just cause, or if their employment ends as a result of a takeover bid or tender offer. Summary of authorisations approved by shareholders and currently in effect with regard to capital increases Art. L. 225-100, para. 7 of the French Commercial Code Possible adjustments: - for securities giving access to capital and stock options in the event of share repurchases; - for securities giving access to capital as a result of financial transactions. Art. R. 228-90, R. 225-138 and R. 228-91 of the French Commercial Code Amount of dividends paid with respect to the prior three years Art. 243 bis of the French Tax Code Payment terms and breakdown of supplier and customer account balances by due date Art. L. 441-6-1, D.441-4 of the French Commercial Code Financial injunctions or penalties for anti-competitive practices Art. L. 464-2 I, para. 5 of the French Commercial Code Agreements entered into between a corporate officer or a shareholder holding more than 10% of the voting rights and a subsidiary (other than agreements related to the ordinary course of business) Art. L. 225-102-1 para. 13 of the French Commercial Code Amount of non-tax-deductible expenses Art. 223 quater of the French Tax Code

AFR

§ 4.1.7

150

AFR

§ 4.1.4

148

NA

NA

§ 2.3.2

88

NA

NA

§ 1.4.10

65

NA

NA

NA

NA

Amount of intercompany loans Art. L. 511-6 of the French Monetary and Financial Code

NA

NA

3.3 Information on corporate officers

§ 2.1

76

List of all positions and directorships held in any company by each corporate officer during the year Art. L. 225-102-1 para. 4 of the French Commercial Code

§ 2.1.4

81

Remuneration and benefits in kind paid during the year to each corporate officer by the Company, companies it controls and companies that control it, and in particular pension obligations and other lifetime benefits. Art. L. 225-102-1 para. 1, 2 and 3 of the French Commercial Code

§ 2.2

83

174 REGISTRATION DOCUMENT 1 ALTAMIR 2016

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