Other documents REGULATED AGREEMENTS: Pursuant to article L.225-40-2 of the French Commercial Code, the regulated agreements entered into by Altamir are presented below: Sale by Altamir of Financière Hélios to Amboise SAS Redemption of units in the Apax France VII fund from Amboise SAS Redemption of units in the Apax France VII fund from Jean Estin Repurchase of units in the Apax France VII fund from Jean-Hugues Loye Subscription by Altamir in a FPCI managed by Amboise Partners SA LIQUIDITY CONTRACT: Balance sheet at June 30, 2021 Contact us send Claire Peyssard Moses Director of Investor Relations and Communication +33 (0) 1 53 65 01 74 +33 (0) 6 34 32 38 97 investors@altamir.fr 1 rue Paul Cézanne 75008 Paris INVEST VIA APAX PARTNERS Regulated information Press releases - Permanent information Annual reports Semi-annual reports General Assemblies Participate in the General Assembly Download the documents of the General Assembly Summons Documents presented to the GA CACs reports GA results Archives Other Take-over bid Lawsuit Other documents Frequently Asked Questions Legal information & personal data Cookie Policy INVEST VIA APAX PARTNERS FR OUR SOCIETY SHAREHOLDERS / INVESTORS WALLET PRACTICAL SHEETS MEDIA CENTER

General Assembly documents Download Assembly documents Summons Prior notice to the Meeting Holding of the AG in camera Notice of Meeting Single postal voting and proxy form Request to send documents Information relating to the total number of voting rights as of April 6, 2021 Documents presented to the GA Universal Registration Document 2020 Resolutions proposed to the meeting and additional information Company accounts at December 31, 2020 Consolidated accounts at December 31, 2020 The corporate governance report Management report CACs reports Statutory auditors' report on the corporate financial statements Statutory auditors' report on the consolidated financial statements Statutory auditors' report on regulated agreements and commitments Remuneration certificate GA results Quorum Voting results Compensation of corporate officers Minutes of deliberation Annex to the minutes of deliberation Contact us send Claire Peyssard Moses Director of Investor Relations and Communication +33 (0) 1 53 65 01 74 +33 (0) 6 34 32 38 97 investors@altamir.fr 1 rue Paul Cézanne 75008 Paris INVEST VIA APAX PARTNERS Regulated information Press releases - Permanent information Annual reports Semi-annual reports General Assemblies Participate in the General Assembly Download the documents of the General Assembly Summons Documents presented to the GA CACs reports GA results Archives Other Take-over bid Lawsuit Other documents Frequently Asked Questions Legal information & personal data Cookie Policy INVEST VIA APAX PARTNERS FR OUR SOCIETY ACTIONNAIRES / INVESTISSEURS PORTEFEUILLE FICHES PRATIQUES MEDIA CENTER Search Contact