Altamir is preparing for its General Assembly on April 29, 2026

Altamir has announced the arrangements for its Combined General Meeting scheduled for April 29, 2026, in Paris. The preliminary notice, including the agenda and draft resolutions, was published in the BALO (Bulletin des Annonces Légales Obligatoires) on March 25, 2026. The necessary documents are available on the company's website and will also be available for consultation at the company's registered office, in accordance with regulations.

Registered shareholders may request to receive preparatory documents electronically up to five days before the General Meeting. Holders of bearer shares must present proof of shareholding. Further information and preparatory documents may be consulted at the company's registered office.