Altamir - Registration Document 2016

FINANCIAL AND LEGAL INFORMATION

Business description

or in funds managed by the two management companies, Apax Partners France and Apax Partners LLP. As such, Altamir relies on the expertise of the Apax Partners France and Apax Partners LLP teams to identify new investment opportunities, manage the companies in the portfolio and create value. Those companies have taken a number of measures that have contributed to making an investment in Altamir a responsible investment froma social, environmental and societal perspective. The work of the independent verifier pertained exclusively to Altamir and not to Altamir Gérance, Apax Partners France (including Apax Partners SA and Apax Partners MidMarket) or Apax Partners LLP. Relationships with stakeholders AltamirGérancemaintains, onbehalf of theCompany, anon-going dialogue with Company shareholders, the financial community (private and institutional investors, analysts and journalists) and the AMF. That dialogue is conducted by the Chairman of the Management Company, the Chief Financial Officer and the Head of Investor Relations and Communications. Contact with investors and analysts occurs through one-on-one meetings or more formal gatherings such as the Annual General Meeting, the two information meetings organised with the SFAF in Paris, and two webcasts (in English) that take place at the time of the annual and half-yearly earnings releases. Altamir also participates inannual road shows andevents organisedbybrokers and specialist companies to allow the Company to meet new French and foreign investors. In the area of financial communication, Altamir follows the regulations and recommendations of the AMF, which ensures that investors are protected and informed. In that regard, Altamir Gérance fully discloses all regulatory information about Altamir to investors and ensures that all investors receive the same information. Any new information about Altamir’s financial statements, portfolio or regulatory requirements is published in a press release, available in French and English, that is widely distributed electronically by a recognised professional distributor, and available on the Company’s website. A more comprehensive communication is produced at the close of the annual and half- yearly reporting periods (Registration Document including the annual financial report, and half-yearly report). Altamir is a member of LPEQ (a London-based association of listed private equity companies in Europe) and of CLIFF (an association of French financial communication professionals), which allows it to share best practices with its peers and other listed companies.

time. Andrew has been involved in a number of deals, including King, Orange, TIVIT, TDC, Intelsat and Inmarsat. Prior to joining Apax Partners, Andrewwas a consultant at LEKwhere he advised clients on acquisitions in a number of sectors. Andrew holds an MA in Politics, Philosophy and Economics from Oxford and an MBA from INSEAD. Mitch Truwit (47) is co-CEOof Apax Partners and a Partner in the Services team. He is also amember of the Investment Committee and a Trustee of the Apax Foundation. Prior to joining Apax Partners in 2006, Mr. Truwit was the President and CEOof Orbitz Worldwide, a subsidiary of Travelport, between 2005 and 2006, andwas the ExecutiveVice President andChief OperatingOfficer of priceline.combetween 2001 and 2005. Mr. Truwit is a graduate of Vassar College where he received a BA in Political Science. He also has an MBA from Harvard Business School. He serves as a Board member of AssuredPartners, Answers Corporation, Bankrate, Boats group (ex-Dominion Marine Media) and Quality Distribution Inc. He previously served as a Board member of Advantage Sales &Marketing, Dealer.com, GardaWorld Security Corporation, Hub International and Trader Canada. Mr. Truwit is the Chairman of Street Squash, a Harlem-based urban youth enrichment program and is an honorary member of the Special Olympics of CT, an organisation providing year-round sports training and athletic competition for children and adults with intellectual disabilities. Mr. Truwit was previously a member of PEC, an organisation established to provide information about the private equity industry. INFORMATION ON SOCIAL, ENVIRONMENTAL AND SUSTAINABLE DEVELOPMENT MATTERS, AS WELL AS MEASURES TO COMBAT DISCRIMINATION AND PROMOTE DIVERSITY (ARTICLES L. 225-102-1 AND R. 225-14 ET SEQ OF THE FRENCH COMMERCIAL CODE) Altamir SCA is a portfolio company whose purpose is to acquire, manage and dispose of French or foreign securities. Given the nature of its business and the fact that it has no employees and no buildings, the human resources information required under Article 225 of the French Commercial Code is not applicable. Altamir is managed by Altamir Gérance SA which defines the investment policy and carries out the day-to-daymanagement of the Company. Altamir’s investment policy involves investingwith 1.3.10 RESPONSIBLE INVESTING

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REGISTRATION DOCUMENT 1 ALTAMIR 2016