ALTAMIR overview

Paris, 2 April 2025 – The Company's shareholders are invited to participate in the Annual General Meeting (AGM), which will be held on Wednesday 23 April 2025, at 10:00 am , at Altamir's offices: 61 rue des Belles Feuilles, 75116 Paris. The AGM prior notice, including the meeting agenda and the proposed resolutions, was published in the BALO (French Bulletin of Obligatory Legal Announcements) on 19 March 2025 and the AGM notice will be published in the BALO and in a French journal of legal...

Paris, 2 April 2025 - Altamir's 2024 Registration Document was filed with the French Financial Markets Authority (AMF) on 2 April 2025. The following documents are included in the Registration Document: The 2024 annual and IFRS accounts; The report on corporate governance; Description of the share buyback programme. The 2024 Registration Document is available in French on the Company's website ( www.altamir.fr , Media Center/ Informations réglementées...

Significant events during 2024 NAV as of 31 December 2024: €1,280.0m (€35.06 per share), up 1.4% including the dividend paid in May 2024 (€1.08 per share) Weighted average EBITDA of portfolio companies up 25.6% against a subdued macroeconomic background Divestment proceeds of more than €330m and over €180m invested and committed during the year Proposed dividend: €1.06 per share Paris, 13 March 2025 – Net Asset Value per share stood at €35.06 as of 31 December 2024, following...

Paris, 14 November 2024 – Net Asset Value per share stood at €35.58 as of 30 September 2024, after a dividend payment of €1.08 per share on 24 May. Including the dividend, NAV per share was up 2.9% compared with 31 December 2023 (€35.62). We remind investors that as of 31 March and 30 September, Altamir revalues only the listed companies in the portfolio and those whose divestment is announced during the quarter. 1. PERFORMANCE Net Asset Value (shareholders' equity, IFRS basis) stood at...

First-half highlights : NAV as of 30 June 2024: €1,296.8 million (€35.52 per share), up 2.7% including the dividend paid in May 2024 (€1.08) Weighted average EBITDA of portfolio companies up 13.1% against a weaker economic background Upturn in activity: more than €150 million of disposal proceeds and almost €70 million of investments and commitments during the first half Paris, 12 September 2024 – Net Asset Value per share stood at €35.52 as of 30 June 2024: taking into account the...

Altamir's General Meeting of 23 April 2024 Paris, 24 April 2024 – Altamir's ordinary general meeting of shareholders took place on 23 April 2024. Those taking part held 77.86% of the company's capital, and all draft resolutions were passed with a very large majority. Shareholders in the meeting approved a dividend of €1.08 per share, which will be paid on 24 May (ex-dividend date: 22 May). They also approved the renewal of Jean Estin, Dominique Cerutti and Anne Landon's terms of office as...

Paris, 3 April 2024 - Altamir's 2023 Registration Document was filed with the French Financial Markets Authority (AMF) on 3 April 2024. The following documents are included in the Registration Document: The 2023 annual financial report; The report on corporate governance; Description of the share buyback programme. This document is available in French on the Company's website ( www.altamir.fr , Media Center/ Informations réglementées https://www.altamir.fr/fr/informations-reglementees/ ) and...

Paris, 3 April 2024 – The Company's shareholders are invited to participate in the Annual General Meeting (AGM), which will be held on Tuesday 23 April 2024, at 10:00 am, at the Salons des Arts et Métiers, 9bis avenue d'Iéna, 75116 Paris. The AGM prior notice, including the meeting agenda and the proposed resolutions, was published in the BALO (French Bulletin of Obligatory Legal Announcements) on 18 March 2024 and the AGM notice will be published in the BALO on 8 April 2024 and in a French...