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Altamir

Regulatory Filings Mar 9, 2011

1100_rf_2011-03-09_4338aba7-da71-4187-aa7d-8a36db9ed1c2.pdf

Regulatory Filings

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Paris, 9 March 2011.

Filing of the 2010 Registration Document

The 2010 Altamir Amboise Registration Document was filed with the AMF (Autorité des Marchés Financiers) on 8 March 2011.

The French version is available on the company's website: www.altamir-amboise.fr (News section/Legal and financial documentation), as well as on the AMF website (www.amf-france.org).

The Registration Document includes:

  • the 2010 financial report,
  • the report regarding the conditions for preparing and organizing the Supervisory Board's activities and the internal control procedures,
  • information regarding the fees paid to the Statutory Auditors.

Agenda 23 March 2011: General Meeting of Shareholders 3 May 2011: NAV as of 31 March 2011

About Altamir Amboise

Altamir Amboise is a listed private equity company, targeting NAV per share growth in line with the top-performing private equity players.

The Company co-invests with the funds managed by Apax Partners SA, a leading private equity firm with over thirty years of investing experience. It offers investors access to a diversified portfolio of fast-growing companies across Apax's sectors of specialisation: Technology, Telecom, Retail & Consumer, Media, Healthcare, Business and Financial Services.

Altamir Amboise is listed on Euronext Paris, Compartment B, ticker: LTA, ISIN code: FR0000053837. It is listed in the CAC Small 90 and SBF 250 indices. The total number of Altamir Amboise ordinary shares in circulation at 31 December 2010 was 36,512,301.

For further information: www.altamir-amboise.fr

Contact: Agathe Heinrich Tel.: +33 1 53 65 01 35 Email: [email protected]

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