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5 40 1 EUR NAT. Date of deposit Nr. P. E. D. F 1.1 ANNUAL ACCOUNTS IN EUROS (2 decimals) NAME:... Teamlink... Legal form:... Public limited company Address:...Nr.: Lenneke Marelaan... 6 Box:... Postal code: Municipality:... Sint-Stevens-Woluwe Country:... Belgium Register of legal persons - commercial court:... Brussels, Dutch-speaking Website * :... Company number BE DATE 16 / 10 / 2013 of deposit of the memorandum of association OR of the most recent document mentioning the date of publication of the memorandum of association and of the act amending the articles of association. ANNUAL ACCOUNTS approved by the general meeting of 20 / 05 / 2016 regarding the period from 01 / 04 / 2015 to 31 / 03 / 2016 Preceding period from 01 / 04 / 2014 to 31 / 03 / 2015 The amounts for the preceding period are / XXXXX are not ** identical to the ones previously published. COMPLETE LIST with name, surnames, profession, address (street, number, postal code and municipality) and position within the company, of the DIRECTORS, BUSINESS MANAGERS AND AUDITORS Kumaranarayanan Kaleeswaran Sri Selva Rathna Vinayakar Ave 6 7A, Velachery Chennai, India Pradeep Manohar Gaitonde C/19 Happyhome, Martin road 21st, Mumbai, Bandra (West), India Grant Thornton Bedrijfsrevisoren CVBA Nr.: BE Metrologielaan 10 box 15, 1130 Haren, Belgium Membership nr.: B00127 Managing director 28/06/ /05/2016 Director 28/06/ /08/2019 Auditor 31/01/ /08/2018 Represented by: Ria Verheyen Hoge Mereyt 3, 2960 Brecht, Belgium Membership nr.: A01460 Are attached to these annual accounts: Management report Total number of pages deposited: Numbers of sections of the standard form not deposited because they serve no useful purpose: , 5.2.1, 5.2.2, 5.2.3, 5.2.4, 5.3.1, 5.3.2, 5.3.4, 5.3.5, 5.3.6, 5.4.1, 5.4.2, 5.4.3, 5.5.1, 5.5.2, 5.6, 5.8, 5.11, 5.13, 5.16, , 7, 9 Kumaraanarayanan Kaleeswaran Managing director Pradeep Manohar Gaitonde Director * Optional information. ** Strike out what is not applicable. OCR9002

6 F 1.2 DECLARATION REGARDING A COMPLIMENTARY REVIEW OR CORRECTION ASSIGNMENT The managing board declares that no audit or correction assignment has been given to a person who was not authorised to do so by law, pursuant to art. 34 and 37 of the law of 22th April 1999 concerning accounting and tax professions. The annual accounts were XXX / were not * audited or corrected by an external accountant or by a company auditor who is not the statutory auditor. If affirmative, mention hereafter: name, surnames, profession, address of each external accountant or company auditor and his membership number with his Institute as well as the nature of his assignment: A. Bookkeeping of the enterprise **, B. Preparing the annual accounts **, C. Auditing the annual accounts and/or D. Correcting the annual accounts. If the tasks mentioned under A. or B. are executed by certified accountants or certified bookkeepers - tax specialists, you can mention hereafter: name, surnames, profession, address of each certified accountant or certified bookkeeper - tax specialist and the nature of his assignment. Name, surnames, profession and address Number Nature of the assignment (A, B, C and/or D) * Strike out what is not applicable. ** Optional information. First - F / 27

7 F 2.1 BALANCE SHEET AFTER APPROPRIATION ASSETS Discl. Codes Period Preceding period FIXED ASSETS... 20/ Formation expenses Intangible fixed assets Tangible fixed assets / Land and buildings Plant, machinery and equipment Furniture and vehicles Leasing and similar rights Other tangible fixed assets Assets under construction and advance payments Financial fixed assets / Affiliated enterprises / Participating interests Amounts receivable Other enterprises linked by participating interests / Participating interests Amounts receivable Other financial assets / Shares Amounts receivable and cash guarantees / CURRENT ASSETS... 29/ , ,86 Amounts receivable after more than one year Trade debtors Other amounts receivable Stocks and contracts in progress Stocks... 30/ Raw materials and consumables... 30/ Work in progress Finished goods Goods purchased for resale Immovable property intended for sale Advance payments Contracts in progress Amounts receivable within one year... 40/ ,44 Trade debtors ,44 Other amounts receivable Current investments / / Own shares Other investments... 51/ Cash at bank and in hand... 54/ , ,42 Deferred charges and accrued income / TOTAL ASSETS... 20/ , ,86 First - F / 27

8 F 2.2 EQUITY AND LIABILITIES Discl. Codes Period Preceding period EQUITY...(+)/(-) 10/ , ,90 Capital , ,00 Issued capital , ,00 Uncalled capital , ,00 Share premium account Revaluation surpluses Reserves , ,73 Legal reserve , ,00 Reserves not available In respect of own shares held Other Untaxed reserves Available reserves , ,73 Accumulated profits (losses)...(+)/(-) , ,63 Investment grants Advance to associates on the sharing out of the assets PROVISIONS AND DEFERRED TAXES Provisions for liabilities and charges / Pensions and similar obligations Taxation Major repairs and maintenance Other liabilities and charges / Deferred taxes AMOUNTS PAYABLE... 17/ , ,76 Amounts payable after more than one year Financial debts / Subordinated loans Unsubordinated debentures Leasing and other similar obligations Credit institutions Other loans Trade debts Suppliers Bills of exchange payable Advances received on contracts in progress Other amounts payable / Amounts payable within one year... 42/ , ,76 Current portion of amounts payable after more than one year falling due within one year Financial debts Credit institutions / Other loans Trade debts ,64 600,00 Suppliers / ,64 600,00 Bills of exchange payable Advances received on contracts in progress Taxes, remuneration and social security , ,76 Taxes /3 61, ,93 Remuneration and social security / ,83 Other amounts payable... 47/ , ,00 Accruals and deferred income / TOTAL LIABILITIES... 10/ , ,86 First - F / 27

9 F 3 INCOME STATEMENT Discl. Codes Period Preceding period Operating income... 70/74 969, ,08 Turnover , ,00 Stocks of finished goods and work and contracts in progress: increase (decrease)...(+)/(-) Own work capitalised Other operating income ,08 Operating charges...(+)/(-) 60/ , ,44 Raw materials, consumables ,18 Purchases / ,18 Stocks: decrease (increase)...(+)/(-) Services and other goods , ,74 Remuneration, social security costs and pensions...(+)/(-) ,42 Depreciation of and other amounts written off formation expenses, intangible and tangible fixed assets ,70 Amounts written off stocks, contracts in progress and trade debtors: Appropriations (write-backs)...(+)/(-) 631/ Provisions for liabilities and charges: Appropriations (uses and write-backs)...(+)/(-) / Other operating charges /8 449,50 244,40 Operating charges carried to assets as restructuring costs(-) Operating profit (loss)...(+)/(-) , ,36 Financial income ,92 3,05 Income from financial fixed assets Income from current assets ,92 3,02 Other financial income /9... 0,03 Financial charges...(+)/(-) ,77 403,56 Debt charges Amounts written off current assets except stocks, contracts in progress and trade debtors: appropriations (write-backs)...(+)/(-) Other financial charges...(+)/(-) 652/9 263,77 403,56 Gain (loss) on ordinary activities before taxes...(+)/(-) , ,87 First - F / 27

10 F 3 Discl. Codes Period Preceding period Extraordinary income Write-back of depreciation and of amounts written off intangible and tangible fixed assets Write-back of amounts written down financial fixed assets Write-back of provisions for extraordinary liabilities and charges Capital gains on disposal of fixed assets Other extraordinary income / Extraordinary charges...(+)/(-) Extraordinary depreciation of and extraordinary amounts written off formation expenses, intangible and tangible fixed assets Amounts written off financial fixed assets Provisions for extraordinary liabilities and charges: appropriations (uses)...(+)/(-) Capital losses on disposal of fixed assets Other extraordinary charges / Extraordinary charges carried to assets as restructuring costs...(-) Gain (loss) for the period before taxes...(+)/(-) , ,87 Transfer from deferred taxes Transfer to deferred taxes Income taxes...(+)/(-) /77 144,86 75,45 Taxes /3 144,86 75,45 Adjustment of income taxes and write-back of tax provisions Gain (loss) of the period...(+)/(-) , ,32 Transfer from untaxed reserves Transfer to untaxed reserves Gain (loss) of the period available for appropriation..(+)/(-) , ,32 First - F / 27

11 F 4 APPROPRIATION ACCOUNT Codes Period Preceding period Profit (loss) to be appropriated...(+)/(-) , ,63 Gain (loss) of the period available for appropriation...(+)/(-) (9905) , ,32 Profit (loss) brought forward...(+)/(-) 14P , ,31 Withdrawals from capital and reserves / from capital and share premium account from reserves Transfer to capital and reserves / to capital and share premium account to legal reserve to other reserves Profit (loss) to be carried forward...(+)/(-) (14) , ,63 Owners' contribution in respect of losses Profit to be distributed / Dividends Directors' or managers' entitlements Other beneficiaries First - F / 27

12 F Codes Period Preceding period FURNITURE AND VEHICLES Acquisition value at the end of the period P xxxxxxxxxxxxxxx 3.789,18 Movements during the period Acquisitions, including produced fixed assets Sales and disposals Transfers from one heading to another...(+)/(-) Acquisition value at the end of the period ,18 Revaluation surpluses at the end of the period P xxxxxxxxxxxxxxx... Movements during the period Recorded Acquisitions from third parties Cancelled Transferred from one heading to another...(+)/(-) Revaluation surpluses at the end of the period Depreciations and amounts written down at the end of the period P xxxxxxxxxxxxxxx 3.789,18 Movements during the period Recorded Written back Acquisitions from third parties Cancelled owing to sales and disposals Transferred from one heading to another...(+)/(-) Depreciations and amounts written down at the end of the period ,18 NET BOOK VALUE AT THE END OF THE PERIOD... (24)... First - F / 27

13 F 5.7 STATEMENT OF CAPITAL AND SHAREHOLDING STRUCTURE Codes Period Preceding period STATEMENT OF CAPITAL Social capital Issued capital at the end of the period P xxxxxxxxxxxxxxx ,00 Issued capital at the end of the period... (100) ,00 Codes Value Number of shares Changes during the period Structure of the capital Different categories of shares , Registered shares xxxxxxxxxxxxxx Shares to bearer and/or dematerialized xxxxxxxxxxxxxx... Codes Uncalled amount Capital called but not paid Capital not paid Uncalled capital... (101) ,00 xxxxxxxxxxxxxx Called up capital, unpaid xxxxxxxxxxxxxx... Shareholders having yet to pay up in full ,00 0, Codes Period Own shares Held by the company itself Amount of capital held Corresponding number of shares Held by the subsidiaries Amount of capital held Corresponding number of shares Commitments to issue shares Owing to the exercise of conversion rights Amount of outstanding convertible loans Amount of capital to be subscribed Corresponding maximum number of shares to be issued Owing to the exercise of subscription rights Number of outstanding subscription rights Amount of capital to be subscribed Corresponding maximum number of shares to be issued Authorized capital not issued First - F / 27

14 F 5.7 Codes Period Shares issued, non representing capital Distribution Number of shares Number of voting rights attached thereto Allocation by shareholder Number of shares held by the company itself Number of shares held by its subsidiaries STRUCTURE OF SHAREHOLDINGS OF THE ENTERPRISE AT YEAR-END CLOSING DATE, AS IT APPEARS FROM THE STATEMENTS RECEIVED BY THE ENTERPRISE First - F / 27

15 F 5.9 STATEMENT OF AMOUNTS PAYABLE, ACCRUED CHARGES AND DEFERRED INCOME Codes Period BREAKDOWN OF AMOUNTS PAYABLE WITH AN ORIGINAL PERIOD TO MATURITY OF MORE THAN ONE YEAR, ACCORDING TO THEIR RESIDUAL TERM Current portion of amounts payable after more than one year falling due within one year Financial debts Subordinated loans Unsubordinated debentures Leasing and other similar obligations Credit institutions Other loans Trade debts Suppliers Bills of exchange payable Advance payments received on contract in progress Other amounts payable Total current portion of amounts payable after more than one year falling due within one year.. (42)... Amounts payable with a remaining term of more than one but not more than five years Financial debts Subordinated loans Unsubordinated debentures Leasing and other similar obligations Credit institutions Other loans Trade debts Suppliers Bills of exchange payable Advance payments received on contracts in progress Other amounts payable Total amounts payable with a remaining term of more than one but not more than five years Amounts payable with a remaining term of more than five years Financial debts Subordinated loans Unsubordinated debentures Leasing and other similar obligations Credit institutions Other loans Trade debts Suppliers Bills of exchange payable Advance payments received on contracts in progress Other amounts payable Total amounts payable with a remaining term of more than five years First - F / 27

16 F 5.9 Codes Period GUARANTEED AMOUNTS PAYABLE (included in headings 17 and 42/48 of the liabilities) Amounts payable guaranteed by Belgian public authorities Financial debts Subordinated loans Unsubordinated debentures Leasing and similar obligations Credit institutions Other loans Trade debts Suppliers Bills of exchange payable Advance payments received on contracts in progress Remuneration and social security Other amounts payable Total amounts payable guaranteed by Belgian public authorities Amounts payable guaranteed by real securities or irrevocably promised by the enterprise on its own assets Financial debts Subordinated loans Unsubordinated debentures Leasing and similar obligations Credit institutions Other loans Trade debts Suppliers Bills of exchange payable Advance payments received on contracts in progress Taxes, remuneration and social security Taxes Remuneration and social security Other amounts payable Total amounts payable guaranteed by real securities or irrevocably promised by the enterprise on its own assets Codes Period TAXES, REMUNERATION AND SOCIAL SECURITY Taxes (heading 450/3 of the liabilities) Outstanding tax debts Accruing taxes payable ,22 Estimated taxes payable Remuneration and social security (heading 454/9 of the liabilities) Amounts due to the National Social Security Office Other amounts payable in respect of remuneration and social security First - F / 27

17 F 5.9 Period ACCRUALS AND DEFERRED INCOME Allocation of heading 492/3 of liabilities if the amount is significant First - F / 27

18 F 5.10 OPERATING RESULTS OPERATING INCOME Codes Period Preceding period Net turnover Allocation by categories of activity Allocation into geographical markets Other operating income Operating subsidies and compensatory amounts received from public authorities OPERATING CHARGES Employees for whom the entreprise submitted a DIMONA declaration or who are recorded in the general personnel register Total number at the closing date Average number of employees calculated in full-time equivalents ,8 Number of actual worked hours Personnel costs Remuneration and direct social benefits ,80 Employers' contribution for social security ,12 Employers' premiums for extra statutory insurance ,01 Other personnel costs...(+)/(-) ,49 Retirement and survivors' pensions Provisions for pensions and other similar rights Appropriations (uses and write-backs)...(+)/(-) Amounts written off Stocks and contracts in progress Recorded Written back Trade debts Recorded Written back Provisions for liabilities and charges Additions Uses and write-backs Other operating charges Taxes related to operation Other costs /8 449,50 244,40 Hired temporary staff and personnel placed at the enterprise's disposal Total number at the closing date Average number calculated in full-time equivalents Number of actual worked hours Costs to the enterprise First - F / 27

19 F 5.12 INCOME TAXES AND OTHER TAXES Codes Period INCOME TAXES Income taxes on the result of the period ,14 Income taxes paid and withholding taxes due or paid ,14 Excess of income tax prepayments and withholding taxes paid recorded under assets Estimated additional taxes Income taxes on the result of prior periods ,72 Additional income taxes due or paid ,72 Additional income taxes estimated or provided for In so far as taxes of the period are materially affected by differences between the profit before taxes as stated in annual accounts and the estimated taxable profit Impact of extraordinary results on the amount of the income taxes relating to the current period Codes Period Status of deferred taxes Deferred taxes representing assets ,80 Accumulated tax losses deductible from future taxable profits ,87 Other deferred taxes representing assets , Deferred taxes representing liabilities Allocation of deferred taxes representing liabilities VALUE ADDED TAXES AND OTHER TAXES BORNE BY THIRD PARTIES Codes Period Preceding period Value added taxes charged To the enterprise (deductible) , ,15 By the enterprise , ,10 Amounts withheld on behalf of third party For payroll withholding taxes ,19 For withholding taxes on investment income First - F / 27

20 F 5.14 RELATIONSHIPS WITH AFFILIATED ENTERPRISES AND ENTERPRISES LINKED BY PARTICIPATING INTERESTS AFFILIATED ENTERPRISES Codes Period Preceding period Financial fixed assets... (280/1) Participating interests... (280) Subordinated amounts receivable Other amounts receivable Amounts receivable from affiliated enterprises Over one year Within one year Current investments Shares Amounts receivable Amounts payable , ,00 Over one year Within one year , ,00 Personal and real guarantees Provided or irrevocably promised by the enterprise as security for debts or commitments of affiliated enterprises Provided or irrevocably promised by affiliated enterprises as security for debts or commitments of the enterprise Other significant financial commitments Financial results Income from financial fixed assets Income from current assets Other financial income Debt charges Other financial charges Disposal of fixed assets Capital gains obtained Capital losses suffered ENTERPRISES LINKED BY PARTICIPATING INTERESTS Financial fixed assets... (282/3) Participating interests... (282) Subordinated amounts receivable Other amounts receivable Amounts receivable Over one year Within one year Amounts payable Over one year Within one year First - F / 27

21 F 5.14 Period TRANSACTIONS WITH ENTERPRISES LINKED BY PARTICIPATING INTERESTS OUT OF MARKET CONDITIONS Mention of these transactions if they are significant, including the amount of the transactions, the nature of the link, and all information about the transactions which should be necessary to get a better understanding of the situation of the company... 0, First - F / 27

22 F 5.15 FINANCIAL RELATIONSHIPS WITH Codes Period DIRECTORS, MANAGERS, INDIVIDUALS OR BODIES CORPORATE WHO CONTROL THE ENTERPRISE WITHOUT BEING ASSOCIATED THEREWITH OR OTHER ENTERPRISES CONTROLLED BY THESE PERSONS Amounts receivable from these persons Conditions on amounts receivable Guarantees provided in their favour Main conditions of these guarantees Other significant commitments undertaken in their favour Main conditions of the other commitments Amount of direct and indirect remunerations and pensions, included in the income statement, as long as this disclosure does not concern exclusively or mainly, the situation of a single identifiable person To directors and managers To former directors and former managers Codes Period AUDITORS OR PEOPLE THEY ARE LINKED TO Auditor's fees ,00 Fees for exceptional services or special missions executed in the company by the auditor Other attestation missions Tax consultancy Other missions external to the audit Fees for exceptional services or special missions executed in the company by people they are linked to Other attestation missions Tax consultancy Other missions external to the audit Mentions related to article 133, paragraph 6 from the Companies Code First - F / 27

23 F INFORMATION RELATING TO CONSOLIDATED ACCOUNTS INFORMATION TO DISCLOSE BY THE REPORTING ENTERPRISE BEING A SUBSIDIARY OR A JOINT SUBSIDIARY Name, full address of the registered office and, if the company is subject to Belgian law, the company identification number of the parent company (ies) and the specifications whether the parent company (ies) prepare (s) and publish (es) consolidated accounts which includes the annual accounts of the company*: 1. Alti SA Rue de Villiers 88, Levallois-Perret, France Consolidating entity - Biggest grouping If the parent company(ies) is (are) (an) enterprise(s) governed by foreign law disclose where the consolidated accounts can be obtained*: 1. Alti SA Alti SA Rue de Villiers 88, Levallois-Perret, France * Where the annual accounts of the enterprise are consolidated at different levels, the information should be given for the consolidated aggregate at the highest level on the one hand and the lowest level on the other hand of which the enterprise is a subsidiary and for which consolidated accounts are prepared and published. First - F / 27

24 F 6 SOCIAL BALANCE SHEET Number of joint industrial committee: STATEMENT OF THE PERSONS EMPLOYED EMPLOYEES FOR WHOM THE ENTREPRISE SUBMITTED A DIMONA DECLARATION OR WHO ARE RECORDED IN THE GENERAL PERSONNEL REGISTER During the current period Codes Total 1. Men 2. Women Average number of employees Full-time Part-time Total in full-time equivalents Number of hours actually worked Full-time Part-time Total Personnel costs Full-time Part-time Total Advantages in addition to wages During the preceding period Codes P. Total 1P. Men 2P. Women Average number of employees in FTE ,8 0,8... Number of hours actually worked Personnel costs , ,42... Advantages in addition to wages First - F / 27

25 F 6 EMPLOYEES FOR WHOM THE ENTREPRISE SUBMITTED A DIMONA DECLARATION OR WHO ARE RECORDED IN THE GENERAL PERSONNEL REGISTER (continued) At the closing date of the period Codes 1. Full-time 2. Part-time 3. Total full-time equivalents Number of employees By nature of the employment contract Contract for an indefinite period Contract for a definite period Contract for the execution of a specifically assigned work Replacement contract According to gender and study level Men primary education secondary education higher non-university education university education Women primary education secondary education higher non-university education university education By professional category Management staff Employees Workers Others HIRED TEMPORARY STAFF AND PERSONNEL PLACED AT THE ENTERPRISE'S DISPOSAL During the period Codes 1. Hired temporary staff 2. Persons placed at the enterprise's disposal Average number of persons employed Number of hours actually worked Costs for the enterprise First - F / 27

26 F 6 LIST OF PERSONNEL MOVEMENTS DURING THE PERIOD ENTRIES Codes 1. Full-time 2. Part-time 3. Total full-time equivalents Number of employees for whom the entreprise submitted a DIMONA declaration or who have been recorded in the general personnel register during the financial year By nature of employment contract Contract for an indefinite period Contract for a definite period Contract for the execution of a specifically assigned work Replacement contract DEPARTURES Codes 1. Full-time 2. Part-time 3. Total full-time equivalents Number of employees whose contract-termination date has been entered in DIMONA declaration or in the general personnel register during the financial year By nature of employment contract Contract for an indefinite period Contract for a definite period Contract for the execution of a specifically assigned work Replacement contract By reason of termination of contract Retirement Unemployment with extra allowance from enterprise Dismissal Other reason the number of persons who continue to render services to the enterprise at least half-time on a self-employed basis First - F / 27

27 F 6 INFORMATION ON TRAINING PROVIDED TO EMPLOYEES DURING THE PERIOD Codes Men Codes Women Total of initiatives of formal professional training at the expense of the employer Number of employees involved Number of actual training hours Net costs for the enterprise of which gross costs directly linked to training of which fees paid and paiments to collective funds of which grants and other financial advantages received (to deduct) Total of initiatives of less formal or informal professional training at the expense of the employer Number of employees involved Number of actual training hours Net costs for the enterprise Total of initiatives of initial professional training at the expense of the employer Number of employees involved Number of actual training hours Net costs for the enterprise First - F / 27

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