Altamir

Declaration of Voting Results & Voting Rights Announcements

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Paris, 17 April 2009

Information on the total number of voting rights and shares making up the share capital

In accordance with Article 223-16 of the Règlement général of the Autorité des Marchés Financiers (AMF)

Date	Total number of shares	Total number of voting rights
31 March 2009	36 512 301	Gross total voting rights : 36 512 301
		Net* total voting rights : 36 442 614

* Net total: Gross total voting rights minus the number of shares deprived of their voting rights (shares held within the liquidity agreement)

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