Altamir - Registration Document 2016

4

INFORMATION ABOUT THE COMPANY AND ITS CAPITAL

Regulated agreements

4.5 REGULATED AGREEMENTS

4.5.1 REGULATED AGREEMENTS

In their special report, the Statutory Auditorsmentioned no agreements of the kind described inArticles L. 226-10 et seq. of the French Commercial Code. The Supervisory Board has established that the only regulated agreement in force since 2006, concerning the investment advisory agreement between Altamir and Apax Partners SA, remained unchanged during the previous financial year (detailed information about this agreement is provided in the Registration Document). This regulated agreement is described in the Statutory Auditors’ special report. The Board re-examined this agreement at its meeting on 6 March 2017, determined that it was in the company’s interest to maintain it, and so informed the statutory auditors. No new agreements will be submitted for shareholder approval at the General Meeting of 28 April 2017. The Board has no knowledge of any conflict of interest between the Company and any Board member or the Management Company.

162 REGISTRATION DOCUMENT 1 ALTAMIR 2016

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