Altamir - Registration Document 2016

INFORMATION ABOUT THE COMPANY AND ITS CAPITAL

Share capital

4.1

SHARE CAPITAL

4.1.1

AMOUNT OF SHARE CAPITAL

Following the exercise of share warrants in March and

September 2008 and the partial payment of the 2007 dividend

in shares, the Company’s share capital was €219,259,626 on

31 December 2008. No share capital transactions have been

carried out since that date.

As of 31 December 2016, the Company’s share capital was

composed of 36,512,301 ordinary shares with a par value €6 and

18,582 preferred shares (“Class B shares”) with a par value of €10,

representing 36,512,301 theoretical voting rights (Class B shares

not having voting rights) and 36,495,669 actual voting rights. The

difference between the numbers of theoretical and actual voting

rights relates to the number of treasury shares.

TheCompany has not granted any stock options or bonus shares.

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REGISTRATION DOCUMENT

ALTAMIR 2016