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Altamir

Investor Presentation Mar 6, 2014

1100_iss_2014-03-06_9abc4168-4fa8-4e07-aa27-a54f77a2ed17.pdf

Investor Presentation

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  • Groupe Inseec ( $\epsilon$ 32.3m): A leading institution of higher education in France, with a total of 11 campuses, of which several are outside of France.
  • Snacks Développement (€31.9m): Leading French producer of private label salty snacks, with production of 25,000 tons per year, and a product line of more than 200 SKUs. Altamir's investment in Snacks Développement is comprised of €23.4m via the Apax France VIII-B fund, and €8.5m in direct co-investment alongside the fund.

Five new investments via the Apax VIII LP fund:

  • Cole Haan (€1.8m): Iconic American designer and retailer of premium men's and women's footwear, apparel and accessories.
  • Global Logic (€2.3m): Leader in out-sourced software R&D services; assists its customers to develop software and software-enabled products.
  • One Call Care ( $\epsilon$ 3.6m): Resulting from the merger of two leading companies in the A high-growth company, providing medical costsector, One Call and Align. containment solutions to US workers' compensation payers, by creating a network of service providers.
  • Rhiag (€0.6m): Leading distributor of branded automotive spare parts to the independent aftermarket in Italy and Central & Eastern Europe.
  • rue21 (€2.0m): A leading specialty apparel retailer offering exclusive branded merchandise and the newest trends at a great value.

Altamir also made net follow-on investments of €17.7m, primarily in GFI (€9.0m), Infopro (€3.6m), Amplitude (€2.8m), Unilabs (€1.9m) and Vocalcom (€0.9m), and recouped €0.5m from Garda.

A concentrated portfolio, made up of 22 high-growth companies

At 31 December 2013, the IFRS value of Altamir's portfolio was €491.1m (compared to €418.3m at year-end 2012 and €396.7m at 30 September 2013). Unlisted holdings comprised 73% of the total value and listed holdings accounted for 27%. The portfolio held 22 companies (versus 20 at year-end 2012) and was made up of 21 LBO/growth-capital investments and one legacy venture capital holding.

The ten largest investments accounted for 82% of total portfolio value (versus 84% at year-end 2012) and are in descending order: Infopro, Altran, Financière Hélios/Albioma, Buy Way, THOM Europe, GFI Informatique, Groupe Inseec, Snacks Développement, Capio and Amplitude.

Cash and Commitments

Altamir had net cash of €82.1m3 at 31 December 2013 (compared to €98.2m at 31 December 2012).

<sup>3 Balance in Altamir's consolidated financial statements (including investment in AARC)

The company has outstanding commitments totalling up to $\epsilon$ 185m as follows: a range of €48m to €128m to the Apax France VIII fund, and €45m to the Apax VIII LP fund. Additionally, Altamir has an outstanding commitment (estimated at €10m) to co-invest alongside Apax France VII in the fund's existing holdings, and various other commitments that total €2m (liability guarantees and others).

For the period from 1 February to 31 July 2014, the decision has been made to maintain Altamir's share of new investments made by Apax France VIII at the upper end of its commitment range (€280m), i.e. 40 % of any new commitment made by Apax France VIII.

Proposed dividend of €0.45, +10% compared to previous year

In keeping with Altamir's dividend policy of distributing 2% to 3% of its NAV annually to holders of ordinary shares, the company's Supervisory Board will propose, at the Annual General Meeting to be held on 24th April 2014, a dividend per share of €0.45, equivalent to 3% of NAV. The proposed dividend is 10% higher than the dividend per share paid in 2013. Shares will trade ex-dividend on 19 May, and the dividend will be paid on 22 May 2014.

Upcoming events

6 March 2014 Webcast presentation (in English) of 2013 results
24 April 2014 Annual General Meeting
14 May 2014 NAV at 31 March 2014

About Altamir

Altamir is a listed private equity company with more than $\epsilon$ 500 million in assets under management. The objective of Altamir is to grow its net asset value (NAV) per share and to outperform the most relevant indices (CAC Mid & Small, and LPX Europe).

Altamir invests via the funds managed by Apax Partners France, a leading private equity firm in French-speaking Europe, and via Apax Partners LLP, one of the world's leading private equity investment groups. Both firms target buyout and growth capital investments in which they are majority shareholders or lead investors, and help management teams to implement ambitious value creation plans.

Altamir provides access to a diversified portfolio of fast-growing companies across Apax's sectors of specialization: Technology, Media, Telecom, Retail & Consumer, Healthcare, and Business & Financial Services. The portfolio is also diversified by size and geography: midsized companies in French-speaking European countries; and larger companies across Europe, North America and key emerging markets (China, India, Brazil).

Altamir is listed, since its inception in 1995, on the NYSE Euronext Paris exchange, Compartment B, ticker: LTA, ISIN code: FR0000053837. It is listed on the CAC Small, CAC Mid & Small, CAC All-Tradable and LPX Europe indices, among others. The total number of Altamir ordinary shares in circulation at 31 December 2013 was 36,512,301. Altamir is eligible for France's PEA and PME regimes. For further information, please visit www.altamir.fr.

APPENDIX

Altamir produces two sets financial statements: consolidated (IFRS) and statutory, parent company statements.

In the consolidated statements, the portfolio is valued based on the principles of fair value, in accordance with the International Private Equity Valuation (IPEV) recommendations.

The main components of the 2013 financial statements (audit complete, except for holdings in the Apax VIII LP fund) are as follows:

CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME (IFRS)

In $\epsilon$ M 31/12/2013 31/12/2012
Pro-forma
Changes in fair value of the portfolio 86.3 81.3
Valuation differences on disposals during the
period
9.6 (1.0)
Other portfolio income 0.3 4.7
Income from portfolio investments 96.2 85.0
Gross operating income 81.9 67.8
Net operating income 63.9 54.7
attributable
ordinary
Net
to
income
shareholders
65.9 57.1

CONSOLIDATED STATEMENT OF FINANCIAL POSITION (IFRS)

in €m 31/12/2013 31/12/2012
Non-current assets 495.5 422.5
of which portfolio investments 491.1 418.3
Current assets 82.4 98.7
Total Assets 577.8 521.2
Shareholders' equity 542.8 491.7
Equity attributable to general partners and B
shareholders
28.3 24.1
Liabilities 6.7 5.4
Total Liabilities and Shareholders' Equity 577.8 521.2
in €m 31/12/2013 31/12/2012
Income from revenue transactions (10.1) (8.5)
Income from capital transactions 72.7 60.8
Exceptional items 2.3 0.2
Statutory net income 65.0 52.5
In €M 31/12/2013 31/12/2012
Non-current assets 401.2 336.4
Current assets 81.2 102.2
Total Assets 482.5 438.6
Shareholders' equity 476.0 436.1
of which retained earnings 0.0 O.O
of which net profit for the year 65.0 52.5
Provisions 5.7 0.0
Liabilities 0.8 2.6
Total Liabilities and Shareholders'
Equity
482.5 438.6

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