Altamir - Registration Document 2016

CORPORATE GOVERNANCE

Company management and governing bodies

2.1.4 LIST OF POSITIONS AND DIRECTORSHIPS HELD

Member of an administrative, managerial or supervisory body Member of Altamir’s Supervisory Board and Audit Committee Member of the Board of FGF Capital Limited Member of the Board of FGF Management Limited Member of the Board of FGF Capital I Limited Member of the Board of FGF Capital II Limited Member of the Board of FGF Capital III Limited Member of the Board of FGF Capital IV Limited Member of the Board of FGF Services Limited Member of the Board of Nanyuki Ltd Member of LPCouncil of Invest Europe (formerly the European Private Equity and Venture Capital Association (EVCA)) Trustee andTreasurer of theAfricanWildlife Foundation (AWF) Member of the Board of African Wildlife Capital (AWC) Member of the Board and Chair of the Audit Committee of the Museum of London Archaeology (MOLA) Member of the Board of Trustees of Muir Maxwell Trust (MMT) GÉRARD HASCOËT, BORN 16 JUNE 1949 First term as a non-voting member of the Board: 16 April 1996 First term as a member of the Supervisory Board: 28 April 2004 Most recent renewal: 15 April 2016 Expiration of appointment: General Meeting of Shareholders called in 2017 to approve the financial statements for the year ended 31 December 2016. Member of an administrative, managerial or supervisory body Member of the Supervisory Board of Altamir Venture Partner in Sofinnova Partners Chairman of the Board of Directors of EOS Imaging (France) Director of SpineVision SA (France) Chairman of CorWave SA (France) Chairman of MD Start SA (Switzerland) Manager & general partner of MD Start GmbH & Co KG (Germany) Chairman of the Board of SpineVision SA (France) Director of SpineVision Italia srl (Italy) Director of SpineVision Ltd (UK) Chairman and CEO of CorWave SAS (France) Chairmanof theBoardof Directors ofMDStart SA (Switzerland) Manager of MD Start GmbH (Germany)

LIST OF POSITIONS AND DIRECTORSHIPS HELD BY THE CORPORATE OFFICERS AND THE REPRESENTATIVE OF THE MANAGEMENT COMPANY, A LEGAL ENTITY, OVER THE LAST FIVE YEARS

Expired appointments are shown in italics.

2

JEAN BESSON, BORN 10 SEPTEMBER 1943 First term as a member of the Supervisory Board: 16 April 1996 Most recent renewal: 15 April 2016 Expiration of appointment: General Meeting of Shareholders called in 2018 to approve the financial statements for the year ended 31 December 2017. Member of an administrative, managerial or supervisory body Chairman of the Audit Committee and member of the Supervisory Board of Altamir Manager of IPG SARL (Intellectual Property Group) Deputy Director of TQM SA (Total Quality Management) SOPHIE ETCHANDY-STABILE, BORN 19 MARCH 1970 First term as a member of the Supervisory Board: 24 April 2014 Most recent renewal: 15 April 2016 Expiration of appointment: General Meeting of Shareholders called in 2018 to approve the financial statements for the year ended 31 December 2017. MemberoftheAuditCommitteeandmemberoftheSupervisory Board of Altamir Director and member of the Audit Committee of SPIE (listed on Euronext) Member of the Supervisory Board and Audit Committee of Unibail Rodamco (listed on Euronext) Chairman of the Supervisory Board of Orbis Director of Groupe Lucien Barrière MARLEEN GROEN, BORN 15 SEPTEMBER 1956 First term as a member of the Supervisory Board: appointed as an interimmember on 4March 2014. The shareholders ratified her interim appointment at their 24 April 2014 General Meeting. Her appointmentwas renewedat theGeneral Meetingof 23April 2015. Expiration of appointment: General Meeting of Shareholders called in 2017 to approve the financial statements for the year ended 31 December 2016.

Manager of Lumarge (SCI) Manager of Marluge (SCI)

81

REGISTRATION DOCUMENT 1 ALTAMIR 2016