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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 December 2010 36,512,301 Gross total voting rights : 36,512,301
Net* total voting rights : 36,476,999

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



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, 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:

Agathe Heinrich
Tel.: +33 1 53 65 01 35

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