Altira Group Entrepreneurial
Asset Management

— Altira AG (EUR)
— SDAX (comparison index)

Convening Notice for the Annual General Meeting of 10/08/2010 & Annual Financial Report as of 31/12/2009

02/08/2008		Michael Rieder becomes new Chairman/CEO of the Altira Group
01/22/2008		Altira founds Private Equity Boutique focusing on Africa
01/09/2008		Altira´s subsidiary VCH with the best Natural Resources Investment fund in one-year and three-year comparisons
11/19/2007		Theolia Emerging Markets subscribes ecolutions’ entire share
11/16/2007		Altira significantly expands its Real Estate Division
08/27/2007		Altira increases sales by 28% to EUR 12.5 million in first six
08/07/2007		Altira expands its Private Markets business segment
08/06/2007		Michael Hallacker joins the Board of Management of Altira