ALTITUDE GROUP PLC

Net Asset Value • Sep 6, 2019

National Storage Mechanism | Additional information

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Information relating to the voting rights
31 August 2019

Voting rights on 31 August 2019

In accordance with the articles L. 233-8 II of the French Commercial Code and 223-16 of the French Financial Market Authority’s General Regulation, and to determine the equity participation threshold mentioned in article

L. 233-7[1] of the same Code, the Company informs its shareholders that the number of shares making up its share capital and the number of voting rights, as of 31 August 2019, are:

• Number of shares                                                                                                    257 021 105

Including: number of shares with double voting rights                                                   794 874

• Number of shares without voting rights                                                                     -2 461 800
• Number of voting rights exercisable at shareholders’ meetings [2]                       255 354 179

[1] Exceeding or falling below: 5%, 10%, 15%, 20%, 25%, 30%, 33.3%, 50%, 66.6%, 90% and 95%.

[2] Excluding treasury shares.

www.altran.com

Attachment

• Information relating to the voting rights on 31 August 2019