Altamir - Registration Document 2016

SUPPLEMENTARY INFORMATION

Cross reference index

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Commitments related to start, termination or change of function Art. L. 225-102-1 para. 3 of the French Commercial Code In the case of stock option grants, information about the Board’s decision to: - prohibit managers from exercising their options before termination of their functions, or - require that managers retain in their name, until termination of their functions, all or part of the shares from options already exercised (specifying the proportion thus set) Art. L. 225-185 para. 4 of the French Commercial Code In the case of bonus share grants, information about the Board’s decision to: - prohibit managers from selling such bonus shares before termination of their functions, or - set the number of shares that they are required to retain in their name until the termination of their functions (by specifying the proportion thus set) Art. L. 225-197-1-II para. 4 of the French Commercial Code Summary of transactions by managers and related persons on securities of the Company Art. L. 621-18-2, R. 621-43-1 of the French Monetary and Financial Code; Art. 223-22 and 223-26 of the General Regulations of the French Financial Markets Authority (AMF) Social and environmental consequences of the Company’s business, the Company’s commitments to sustainable development and the circular economy, and measures to combat discrimination and promote diversity Art. L. 225-102-1, para. 5-8, R. 225-104, R. 225-105 and R. 225-105-2-II of the French Commercial Code

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§ 4.2.3 § 1.3.10

154

3.4. ESG information

55

§ 1.3.10

55

Information on dangerous activities Art L. 225-102-2 of the French Commercial Code

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4. Statement of individuals assuming responsibility for the annual financial report 5. Statutory Auditors’ report on the statutory financial statements 6. Statutory Auditors’ report on the consolidated financial statements

AFR AFR AFR

§ 5.1 § 3.4 § 3.2

166 141 126

ADDITIONAL DOCUMENTS

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Description of the share repurchase programme

§ 4.1.5

148 167

Communication concerning the fees of the Statutory Auditors Chairman’s report on corporate governance and procedures for internal control and risk management.

§ 5.2

§ 2.4

91

Statutory Auditors’ report on the Chairman’s report on corporate governance and procedures for internal control and risk management.

§ 2.5

100

5

175

REGISTRATION DOCUMENT 1 ALTAMIR 2016