Altamir - Registration Document 2016

4

INFORMATION ABOUT THE COMPANY AND ITS CAPITAL

Share capital

4.1.3 POTENTIAL CAPITAL

OnlyAltamir Gérance could subscribe to thesewarrants. Thiswas to allow the Management Company, by exercising the warrants and then transferring the corresponding shares to members of themanagement team, to change the allocation of Class B shares among them.

At this time, there is no potential capital. Class Bwarrants expired on 29 November 2016. TheClass Bwarrants hadbeen created to allowchanges over time in how the Class B shareholders’ share of carried interest (18%) is distributedamong the variousmembers of theApaxFrance team.

The principal characteristics of these Class B warrants were as follows:

Date of General Meeting

30/11/2006 04/06/2007

Total number of shares that could be subscribed

17,246

19,918

Number of shares that could be subscribed, including the number that could be subscribed or purchased by the Management Company

17,246

19,918

Warrant exercise start date

01/12/2006 29/11/2016

30/06/2007 29/11/2016

Expiry date

Class B shares subscription price (on exercise of warrants) Number of shares subscribed as of 1 March 2016 Cumulative number of cancelled or expired warrants

€10

€10

0 0

0 0

Class B warrants outstanding at year-end

17,246

19,918

Total number of warrants/shares subscribed

Warrants granted to the ten non-corporate officer employees who received the most warrants and number of warrants executed by them

Weighted average price

Warrants granted during the year, by the issuer and any other company within the scope of those that can grant warrants, to the ten employees of the issuer and any of those companies in that scope who received the greatest number of warrants (overall information) Warrants on shares of the issuer and the above companies that were exercised during the year by the ten employees of the issuer and of these companies who purchased or subscribed to the greatest number of shares (overall information)

NA

NA

NA

NA

The Company does not have any employees.

4.1.4 AUTHORISED CAPITAL

4.1.5 PURCHASE BY THE COMPANY OF ITS OWN SHARES

AUTHORISATION GIVEN TO THE MANAGEMENT COMPANY TO INCREASE SHARE CAPITAL

LEGAL FRAMEWORK

At their 15 April 2016 General Meeting, shareholders granted the Management Company an authorisation to increase capital up to maximum of €10,000 for a period of 26 months through the issuance of shares with waiver of preferential subscription rights for the benefit of the members of an employee savings plan pursuant to Articles L. 3332-18 et seq. of the French Labour Code. This authorisation was not used.

At their General Meeting on 15 April 2016, the shareholders authorised the Company to buy back its shares for the sole purpose of ensuring their liquidity or secondary market activity. Thebuybackprogramme is limited to 1%of theCompany’s capital, based on available reserves. This programme is designed toensure anactive secondarymarket via a liquidity contract that complieswith theAMAFI (Association française desmarchés financiers) Code of Conduct, approved by the regulatory authorities. The buyback programme meets the following requirements: The total number of shares acquired through the programme may not exceed 1% of the Company’s capital. As a guide, as of 31 December 2016, this percentage corresponded to 365,123 shares. The maximum purchase price per share may not exceed €20.00 (excluding acquisition costs).

148 REGISTRATION DOCUMENT 1 ALTAMIR 2016

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