Altamir - Registration Document 2016

SUPPLEMENTARY INFORMATION

Persons responsible for the audit of the financial statements

5.2 PERSONS RESPONSIBLE FOR THE AUDIT OF THE FINANCIAL STATEMENTS

PRINCIPAL STATUTORY AUDITORS

ALTERNATE STATUTORY AUDITORS

EY (formerly Ernst & Young et Autres), represented by Jean- François Nadaud, 1, Place des Saisons, 92400 Courbevoie (France) Member of the Compagnie Régionale des Commissaires aux Comptes de Versailles. The StatutoryAuditorswere reappointedby shareholders at their 23 March 2011 Ordinary General Meeting for a term of six years expiring at the end of the General Meeting held on 28 April 2017 to approve the financial statements of the financial year ending 31 December 2016. At the General Meeting, shareholders will be asked to renewtheir appointment for a periodof six years, i.e. until the close of theAnnual OrdinaryGeneral Meetingof Shareholders held in 2023 to approve the financial statements for the financial year ending 31 December 2022. Corevise, represented by Fabien Crégut, 26, rue Cambacérès, 75008 Paris (France) Member of the Compagnie Régionale des Commissaires aux Comptes de Paris. RSM France, previously Alternate Statutory Auditor, became one of the Statutory Auditors, replacing CFA for the term of appointment of its predecessor, i.e. until the end of the Ordinary General Meeting of shareholders to be held in 2018 to approve the financial statements of the financial year ending31 December 2017.

Fidinter,representedbyFrançoisAupic,26rueCambacérès,75008 Paris (France), member of the Compagnie des Commissaires aux Comptes de Paris. TheAlternate StatutoryAuditorswere appointedby shareholders at their 24April 2014CombinedGeneral Meeting for the remainder of the termof the StatutoryAuditors RSMFrance, i.e. until the end of the General Meeting to be held in 2018 to approve the financial statements of the financial year ending 31 December 2017. Lawno. 2016-1691 of 9December 2016eliminated the requirement to appoint an alternate statutory auditor when the incumbent statutory auditor is not an individual or single-person company (Article L. 823-1 of the French Commercial Code as modified by that law). Consequently, at the next General Meeting, shareholders will be asked to recognise that theappointment of thealternateStatutory Auditor, Auditex, is expiring and to neither renew nor replace it.

Persons responsible for communication

PERSON RESPONSIBLE FOR COMMUNICATION Agathe Heinrich Altamir – 1, rue Paul-Cézanne – 75008 Paris (France) Tel. +33 (0)1 53 65 01 00

PERSON RESPONSIBLE FOR FINANCIAL INFORMATION Éric Sabia Altamir – 1, rue Paul-Cézanne – 75008 Paris (France) Tel. +33 (0)1 53 65 01 00

5

PLACE WHERE LEGAL DOCUMENTS CAN BE CONSULTED Legal documentsmaybe consultedat theCompany’s headoffice: Altamir, 1, rue Paul Cézanne – 75008 Paris (France)

ALTAMIR – 2017 FINANCIAL COMMUNICATIONS CALENDAR 28 April at 10 a.m

Annual General Meeting of Shareholders Press release on NAV as of 31 March 2017

11 May after market close

5 September after market close

Press release on first-half 2017 financial statements and NAV as of 30 June 2017

6 September at 8:30 a.m

Analyst/investor meeting and webcast

8 November after market close

Press release on NAV as of 30 September 2017

TheCompany hereby informs themarket that, as recommendedby theAMF (French financial markets authority), it has set the blackout period preceding the publication of annual, half-yearly and quarterly results at 15 calendar days.

167

REGISTRATION DOCUMENT 1 ALTAMIR 2016