Altamir Shareholders Approve Key Resolutions in Annual Meeting

Paris, 24 April 2025 – Altamir's General Shareholders' Meeting took place on 23 April, achieving significant participation with 72.09% of outstanding shares represented. All proposed resolutions were adopted with support exceeding 96% of votes.

Shareholders agreed on a dividend of €1.06 per share, to be distributed by 30 September 2025, with an ex-dividend date of 26 September. The renewal of Ms. Marleen Groen's mandate on the Supervisory Board was also confirmed. The Board comprises four independent members, including two women.

The voting results are accessible on the company's website. As an important update, the Net Asset Value as of 31 March 2025 will be disclosed on 14 May 2025 after market close.