MIRA INFORM REPORT

Report Date :

20.12.2014

IDENTIFICATION DETAILS

Name :	SIEMENS S.P.A.
Registered Office :	Viale Piero E Alberto Pirelli, 10, 20126 – Milano (MI)
Country :	Italy
Financials (as on) :	30.09.2013
Date of Incorporation :	23.01.1959
Legal Form :	Joint stock company with sole shareholder
Line of Business :	· Manufacture of broadcasting equipment · Manufacture of electronic audio and video consumer products · Wholesale of electrical household appliances, electronics for audio and video use
No. of Employees :	More than 1500

RATING & COMMENTS

MIRA’s Rating :

Ba

RATING		STATUS	PROPOSED CREDIT LINE
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory

Status :	Satisfactory
Payment Behaviour :	No Complaints
Litigation :	Clear

NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

ECGC Country Risk Classification List – September 30, 2014

Country Name	Previous Rating (30.06.2014)	Current Rating (30.09.2014)
Italy	A2	A2

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

ITALY - ECONOMIC OVERVIEW

Italy has a diversified industrial economy, which is divided into a developed industrial north, dominated by private companies, and a less-developed, highly subsidized, agricultural south, where unemployment is higher. The Italian economy is driven in large part by the manufacture of high-quality consumer goods produced by small and medium-sized enterprises, many of them family-owned. Italy also has a sizable underground economy, which by some estimates accounts for as much as 17% of GDP. These activities are most common within the agriculture, construction, and service sectors. Italy is the third-largest economy in the euro-zone, but its exceptionally high public debt and structural impediments to growth have rendered it vulnerable to scrutiny by financial markets. Public debt has increased steadily since 2007, topping 133% of GDP in 2013, but investor concerns about Italy and the broader euro-zone crisis eased in 2013, bringing down Italy's borrowing costs on sovereign government debt from euro-era. The government still faces pressure from investors and European partners to sustain its efforts to address Italy's long-standing structural impediments to growth, such as labor market inefficiencies and widespread tax evasion. In 2013 economic growth and labor market conditions deteriorated, with growth at -1.8% and unemployment rising to 12.4%, with youth unemployment around 40%. Italy's GDP is now 8% below its 2007 pre-crisis level.

Source : CIA

Company Name and Address

SIEMENS S.P.A.

Viale Piero E Alberto Pirelli, 10

20126 - Milano (MI) -IT-

Summary

Fiscal Code	:	00751160151
Legal Form	:	Joint stock company with sole shareholder
start of Activities	:	23/01/1959
Equity	:	Over 2.582.254
Number of Employees	:	more than 1500
Group	:	SIEMENS

Activity

Manufacture of broadcasting equipment

Manufacture of electronic audio and video consumer products

Wholesale of electrical household appliances, electronics for audio and video use

Legal Data

Legal Form : Joint stock company with sole shareholder

Fiscal Code : 00751160151

Foreign Trade Reg. no. : MI123766 since 05/02/1992

Chamber of Commerce no. : 397898 of Bari

Chamber of Commerce no. : 366948 of Bergamo

Chamber of Commerce no. : 142693 of Bologna

Chamber of Commerce no. : 525193 of Bologna

Chamber of Commerce no. : 167923 of Brescia

Chamber of Commerce no. : 202676 of Bolzano

Chamber of Commerce no. : 71347 of Cagliari

Chamber of Commerce no. : 202246 of Cagliari

Chamber of Commerce no. : 228624 of Caserta

Chamber of Commerce no. : 255023 of Cuneo

Chamber of Commerce no. : 240216 of Catania

Chamber of Commerce no. : 231273 of Foggia

Chamber of Commerce no. : 166240 of Firenze

Chamber of Commerce no. : 147989 of Genova

Chamber of Commerce no. : 1869476 of Monza e Brianza

Chamber of Commerce no. : 525193 of Milano since 02/02/1959

Chamber of Commerce no. : 338676 of Modena

Chamber of Commerce no. : 209727 of Napoli

Chamber of Commerce no. : 37406 of Palermo

Chamber of Commerce no. : 182461 of Piacenza

Chamber of Commerce no. : 82238 of Padova

Chamber of Commerce no. : 39322 of Pescara

Chamber of Commerce no. : 113556 of Pescara

Chamber of Commerce no. : 105094 of Pisa

Chamber of Commerce no. : 228546 of Parma

Chamber of Commerce no. : 264565 of Pavia

Chamber of Commerce no. : 224380 of Roma

Chamber of Commerce no. : 398714 of Salerno

Chamber of Commerce no. : 158217 of Savona

Chamber of Commerce no. : 179227 of Taranto

Chamber of Commerce no. : 308770 of Torino

Chamber of Commerce no. : 238280 of Udine

Chamber of Commerce no. : 270204 of Varese

Chamber of Commerce no. : 341116 of Varese

Chamber of Commerce no. : 329657 of Venezia

Chamber of Commerce no. : 124012 of Verona

Firms' Register : MI146-104183 of Milano since 19/02/1996

V.A.T. Code : 00751160151

Foundation date	: 23/01/1959
Establishment date	: 23/01/1959
Start of Activities	: 23/01/1959
Legal duration	: 31/12/2050
Nominal Capital	: 80.000.000
Subscribed Capital	: 80.000.000
Paid up Capital	: 80.000.000

Members

Di Giampietro

Massimo

Born in Giulianova

(TE)

on 07/04/1958

- Fiscal Code : DGMMSM58D07E058L

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Prejudicial events are reported

No Protests registered

Menotti

Paolo

Born in Quito

( )

on 11/09/1960

- Fiscal Code : MNTPLA60P11Z605G

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Prejudicial events are reported

No Protests registered

Massarotto

Mauro

Born in Torino

(TO)

on 04/04/1959

- Fiscal Code : MSSMRA59D04L219O

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Prejudicial events are reported

No Protests registered

Bianchi

Attilio

Born in Finale Ligure

(SV)

on 11/05/1957

- Fiscal Code : BNCTTL57E11D600H

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Golla

Federico Vilfredo

Born in Torino

(TO)

on 30/07/1955

- Fiscal Code : GLLFRC55L30L219F

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Director	28/01/2014
Managing Director	29/01/2014
Board Chairman	28/01/2014
Procurator	23/09/2014

No Prejudicial events are reported

No Protests registered

Forni

Rossella

Born in Pieve Torina

(MC)

on 11/08/1954

- Fiscal Code : FRNRSL54M51G657R

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Prejudicial events are reported

No Protests registered

Di Battista

Marilena

Born in San Severo

(FG)

on 04/06/1965

- Fiscal Code : DBTMLN65H44I158D

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Prejudicial events are reported

No Protests registered

Sotti

Massimo

Born in Limbiate

(MB)

on 14/10/1968

- Fiscal Code : STTMSM68R14E591S

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Siemens International Holding B.v.

Position	Since	Shares Amount	% Ownership
Sole partner	01/10/2011

No Prejudicial events are reported

No Protests registered

Gilardoni

Massimo

Born in Milano

(MI)

on 12/03/1966

- Fiscal Code : GLRMSM66C12F205V

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Trombetta

Gimmi

Born in Aulla

(MS)

on 05/08/1960

- Fiscal Code : TRMGMM60M05A496I

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Responsible technician	23/02/2006
Procurator	05/11/2014

No Protests registered

Carlin

Franco Willi

Born in Milano

(MI)

on 31/07/1968

- Fiscal Code : CRLFNC68L31F205C

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Velati

Luigi

Born in Milano

(MI)

on 21/11/1964

- Fiscal Code : VLTLGU64S21F205H

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Caimi

Federico

Born in Milano

(MI)

on 15/11/1963

- Fiscal Code : CMAFRC63S15F205W

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Girardin

Nicola

Born in Thiene

(VI)

on 25/11/1963

- Fiscal Code : GRRNCL63S25L157R

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Responsible technician	23/02/2006

Fiorani

Massimo

Born in Piacenza

(PC)

on 13/05/1952

- Fiscal Code : FRNMSM52E13G535X

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Busetto

Giuliano

Born in Venezia

(VE)

on 10/05/1957

- Fiscal Code : BSTGLN57E10L736C

Residence:

Iseo

, 1

- 20052

Monza

(MB)

- IT -

Position	Since	Shares Amount	% Ownership
Responsible technician	07/11/2002
Procurator	05/11/2014

No Protests registered

Tavella

Patrizia

Born in Roma

(RM)

on 23/06/1962

- Fiscal Code : TVLPRZ62H63H501Y

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Prejudicial events are reported

No Protests registered

Longhini

Carlo Antonio

Born in Pavia

(PV)

on 23/02/1962

- Fiscal Code : LNGCLN62B23G388N

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Castelli

Maria Cinzia

Born in Genova

(GE)

on 08/12/1961

- Fiscal Code : CSTMCN61T48D969P

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Brusati

Dario

Born in Milano

(MI)

on 10/09/1967

- Fiscal Code : BRSDRA67P10F205M

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

De Rossi

Pierfrancesco

Born in Roma

(RM)

on 28/12/1969

- Fiscal Code : DRSPFR69T28H501E

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Mancino

Alessandro

Born in Milano

(MI)

on 27/04/1974

- Fiscal Code : MNCLSN74D27F205M

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Mannarino

Antonio

Born in Catanzaro

(CZ)

on 07/06/1960

- Fiscal Code : MNNNTN60H07C352D

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Nickl

Andreas Albert

Born in Kemnath

( )

on 21/10/1970

- Fiscal Code : NCKNRS70R21Z112R

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Del Prete

Fabio

Born in Casoria

(NA)

on 12/05/1974

- Fiscal Code : DLPFBA74E12B990Q

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Maffioli

Andrea Italo

Born in Milano

(MI)

on 20/06/1958

- Fiscal Code : MFFNRT58H20F205K

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Damonti

Gianluca

Born in Roma

(RM)

on 03/01/1966

- Fiscal Code : DMNGLC66A03H501W

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Gorla

Liliana

Born in Milano

(MI)

on 30/01/1967

- Fiscal Code : GRLLLN67A70F205O

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Savino

Alessandro

Born in Omegna

(NO)

on 26/02/1974

- Fiscal Code : SVNLSN74B26G062P

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Castiglioni

Ambrogio

Born in Carnago

(VA)

on 15/09/1965

- Fiscal Code : CSTMRG65P15B796M

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Sacchi

Carlo

Born in Monza

(MB)

on 08/06/1973

- Fiscal Code : SCCCRL73H08F704X

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Pampallona

Christian Maria Giovanni

Born in Milano

(MI)

on 30/01/1969

- Fiscal Code : PMPCRS69A30F205U

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Leo

Antonio

Born in Bari

(BA)

on 26/10/1971

- Fiscal Code : LEONTN71R26A662Y

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Biberacher

Johannes

Born in Augsburg

( )

on 04/07/1973

- Fiscal Code : BBRJNN73L04Z112L

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Director	28/01/2014

Pagani

Roberto

Born in Novara

(NO)

on 04/03/1973

- Fiscal Code : PGNRRT73C04F952N

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Guenzi

Claudia

Born in Milano

(MI)

on 22/09/1972

- Fiscal Code : GNZCLD72P62F205M

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Siemens International Holding B.v.

Position	Since	Shares Amount	% Ownership
Partner

No Prejudicial events are reported

No Protests registered

Lopez Borrego

Miguel Angel

Born in Frankfurt Am Main

( )

on 20/01/1965

Residence:

Laemmerspieler Str.

, 49

Obertshausen

- IT -

Position	Since	Shares Amount	% Ownership
Director	28/01/2014
Assistant board Chairman	29/01/2014

No Protests registered

Castro Cortes

Heider Gilberto

Born in Bogota'

( )

on 11/07/1973

- Fiscal Code : CSTHRG73L11Z604C

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

De Leo

Pasquale

Born in Cosenza

(CS)

on 08/04/1971

- Fiscal Code : DLEPQL71D08D086A

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Di Santo

Andrea

Born in Roma

(RM)

on 02/01/1967

- Fiscal Code : DSNNDR67A02H501A

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Melzer

Roland

Born in Norimberga

( )

on 25/05/1965

- Fiscal Code : MLZRND65E25Z112L

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Rancan

Augusto

Born in Carpi

(MO)

on 15/12/1963

- Fiscal Code : RNCGST63T15B819V

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/11/2014

No Protests registered

Companies connected to members *

*checkings have been performed on a national scale.

In this module are listed the companies in which members hold or have holded positions.

Golla

Federico Vilfredo

Firm's Style	Seat	Fiscal Code	Position	Position Status	Firm's Status
Siemens Holding S.p.a.	Milano (MI) - IT -	01104820616	Managing Director	Withdrawn	Registered
Siemens Holding S.p.a.	Milano (MI) - IT -	01104820616	Director	Withdrawn	Registered
Siemens Holding S.p.a.	Milano (MI) - IT -	01104820616	Assistant board Chairman	Withdrawn	Registered
Siemens Transformers S.p.a.	Trento (TN) - IT -	00814450227	Director	Active	Registered
Siemens Transformers S.p.a.	Trento (TN) - IT -	00814450227	Board Chairman	Active	Registered
Acuson Spa	San Giuliano Milanese (MI) - IT -	10374930153	Director	Withdrawn	Ceased
Acuson Spa	San Giuliano Milanese (MI) - IT -	10374930153	Board Chairman	Withdrawn	Ceased
Siemens Medical Solutions- Health Services Italia Srl	Roma (RM) - IT -	04393261005	Director	Withdrawn	Ceased
Siemens Medical Solutions- Health Services Italia Srl	Roma (RM) - IT -	04393261005	Board Chairman	Withdrawn	Ceased
Sitec - Consorzio E Tecnologie Integrate	Roma (RM) - IT -	05803671006	Director	Active	Registered
Turbocare S.p.a.	Torino (TO) - IT -	07882770014	Director	Withdrawn	Registered
Turbocare S.p.a.	Torino (TO) - IT -	07882770014	Board Chairman	Withdrawn	Registered
Trench Italia S.r.l.	Cairo Montenotte (SV) - IT -	01458580097	Director	Active	Registered
Sba Electromedical Systems S.p.a.	Milano (MI) - IT -	03992210967	Director	Withdrawn	Ceased
Sba Electromedical Systems S.p.a.	Milano (MI) - IT -	03992210967	Board Chairman	Withdrawn	Ceased
Archimede Solar Energy S.r.l.	Massa Martana (PG) - IT -	02971360546	Director	Withdrawn	Registered
Siemens Medical Solutions Diagnostics S.r.l.	Milano (MI) - IT -	05751551002	Director	Withdrawn	Registered
Siemens Medical Solutions Diagnostics S.r.l.	Milano (MI) - IT -	05751551002	Board Chairman	Withdrawn	Registered

The indication "REGISTERED" as Firm Status could refer to Firms in Liquidation, Active, Inactive, etc.

For more information, in this case, we advise to request further investigations.

Capital Shareholders

Shareholders' list as at date of data collection:

Firm's Style / Name	Seat / Residence	Fiscal Code	Owned Shares	% Ownership
Siemens International Holding B.v.		97372260154		100,00

Direct Participations

The Company under review has participations in the following Companies:

Firm's Style	Seat	Fiscal Code	Owned Shares Amount	% Ownership	since	until	Share Status
Siemens Industry Software S.r.l.	Milano - IT -	12291080153	1.032.000 .Eur	100,00			Active
Val 208 - Torino - Gruppo Europeo Di Int Eresse Economico O In Breve Val 208 - To	Milano - IT -	07924500015	250 .Eur	1,00			Active
Trench Italia S.r.l.	Cairo Montenotte - IT -	01458580097	7.000.000 .Eur	100,00			Active
Bicocca Energia - Consorzio Per L'acquis To Di Risorse Energetiche	Milano - IT -	13200510157					Active
Partenopea Finanza Di Progetto Societa' Consortile Per Azioni	Napoli - IT -	05121501216	930 .Eur	0,01			Active
Confiditalia Consorzio Nazionale Fidi E Garanzie Societa' Consort Ile Per Azioni		06975220721	250 .Eur	0,09			Active
Siemens Transformers S.p.a.	Trento - IT -	00814450227	2.028.000 .Eur	100,00			Active
H V Turbo Italia S.r.l.	Mornago - IT -	01671760120	110.000 .Eur	100,00			Active
Siemens Renting Spa In Liquidazione	Milano - IT -	12426240151	1.589.584 .Eur	100,00			Active
Siemens Vai Metals Technologies S.r.l.		03425750126	2.000.000 .Eur	100,00			Active
Siemens Postal, Parcel E Airport Logisti cs S.r.l. In Forma Abbreviata Siemens Pp		08381230963	1.159.365 .Eur	100,00			Active

Firm's location and structure

In order to carry out its activities the firm uses the following locations:

-	Legal and operative seat

Piero E Alberto Pirelli

, 10

- 20100

- Milano

(MI)

- IT -

PHONE

: 0266761

PHONE

: 01034341

FAX	: 010380309

-

Branch

(Store)

since 10/07/1978

Vipiteno

, 0004

- 20100

- Milano

(MI)

- IT -

Total Surface: 66 Sq.mt.

PHONE

: 0266761

-

Branch

(Store)

since 01/12/2000

Luigi Pirandello

, 1

- 20060

- Basiano

(MI)

- IT -

-

Branch

(office)

since 01/11/2001

Nuova Strada Vigevanese

- 20081

- Abbiategrasso

(MI)

- IT -

-

Branch

(Administrative office)

since 17/06/2002

Bernina

, 12

- 20100

- Milano

(MI)

- IT -

-

Branch

(office)

since 01/11/2001

Mirabella Nuova Str.vigevanese

- 20081

- Abbiategrasso

(MI)

- IT -

-

Branch

(Store)

since 22/08/2003

Cassanese

, 218/220

- 20090

- Segrate

(MI)

- IT -

-

Branch

(Administrative office)

since 01/06/2005

San Bovio

, 3

- 20090

- Segrate

(MI)

- IT -

-

Branch

(Administrative office)

since 01/07/2006

Vialba

, 50

- 20026

- Novate Milanese

(MI)

- IT -

-

Branch

(Store)

since 01/07/2006

Fosse Ardeatine

, 95

- 20099

- Sesto San Giovanni

(MI)

- IT -

-

Branch

(Shop)

since 19/03/2007

Piero E Alberto Pirelli

, 10

- 20100

- Milano

(MI)

- IT -

-

Branch

(office)

since 01/01/2002

X Marzo

, 59/A

- 70026

- Modugno

(BA)

- IT -

-

Branch

(Administrative office)

since 01/10/2004

Delle Violette

, 12

- 70026

- Modugno

(BA)

- IT -

-

Branch

(Sales office)

since 15/03/2006

X Marzo

, 59/G

- 70026

- Modugno

(BA)

- IT -

-

Branch

(Administrative office)

since 20/04/2006

Circonvallazione Est

, 1

- 24040

- Stezzano

(BG)

- IT -

-

Branch

(office)

Trattati Comunit Europei

, 9

- 40100

- Bologna

(BO)

- IT -

-

Branch

(office)

since 01/03/1998

Serenari

, 12

- 40013

- Castel Maggiore

(BO)

- IT -

-

Branch

(Store)

since 14/02/2012

Via Sebastian Altmann

, 9

- 39100

- Bolzano

(BZ)

- IT -

-

Branch

(office)

since 01/01/1999

Bonaria

, 66

- 09100

- Cagliari

(CA)

- IT -

-

Branch

(office)

since 01/07/2011

Delle Regioni

, SNC

- 09010

- Portoscuso

(CA)

- IT -

-

Branch

(Warehouse)

since 30/09/2004

Villafalletto

, 9/B

- 12100

- Cuneo

(CN)

- IT -

-

Branch

(Administrative office)

since 24/05/1960

D.l. Perosi

, 4/A

- 50018

- Scandicci

(FI)

- IT -

-

Branch

(office)

since 09/01/2014

Enrico Melen

, 83

- 16100

- Genova

(GE)

- IT -

-

Branch

(Administrative office)

since 01/10/2006

Delle Industrie

, 17

- 20867

- Caponago

(MB)

- IT -

-

Branch

(Production engineering department)

since 10/09/2003

Giardini

, 4

- 41100

- Modena

(MO)

- IT -

-

Branch

(office)

since 01/01/2002

Imparato

, 198

- 80100

- Napoli

(NA)

- IT -

-

Branch

(Store)

since 01/03/1980

La Malfa

, 46

- 90100

- Palermo

(PA)

- IT -

-

Branch

(office)

since 01/06/2014

Lorenzo Beretti Landi

, 9

- 29100

- Piacenza

(PC)

- IT -

-

Branch

(office)

since 01/11/2003

Prima Strada

, 35

- 35100

- Padova

(PD)

- IT -

-

Branch

(office)

since 01/10/2006

Mortise

, 32

- 35100

- Padova

(PD)

- IT -

-

Branch

(Warehouse)

since 30/09/2004

Cimarosa

, 7

- 43100

- Parma

(PR)

- IT -

-

Branch

(Branch)

since 30/09/1970

Laurentina

, 455

- 00100

- Roma

(RM)

- IT -

-

Branch

(Store)

since 01/12/2000

Poma Carlo

, 11

- 00040

- Pomezia

(RM)

- IT -

-

Branch

(Store)

since 01/12/2000

Naro

, 71

- 00040

- Pomezia

(RM)

- IT -

-

Branch

(office)

since 01/01/2008

Dell'umanesimo

, 32

- 00100

- Roma

(RM)

- IT -

-

Branch

(office)

since 05/08/2010

Vetrana

, SNC

- 84020

- San Gregorio Magno

(SA)

- IT -

-

Branch

(office)

since 01/06/2010

Curagnata

, 37

- 17014

- Cairo Montenotte

(SV)

- IT -

-

Branch

(office)

Del Drosso

, 49-51/A

- 10100

- Torino

(TO)

- IT -

-

Branch

(office)

since 01/03/2000

Galileo Galilei

, 22

- 33010

- Tavagnacco

(UD)

- IT -

-

Branch

(office)

since 01/10/2012

Luigi Pomini

, 92

- 21050

- Marnate

(VA)

- IT -

-

Branch

(office)

since 15/03/2006

Cappelletto

, 6

- 30100

- Venezia

(VE)

- IT -

-

Branch

(Workshop)

since 22/05/2008

A. Volta

, 34/A

- 30030

- Salzano

(VE)

- IT -

-

Branch

Prina

, 37

- 37100

- Verona

(VR)

- IT -

Employees

: 2.507

Fittings and Equipment for a value of 7.690.000

Eur

Stocks for a value of 250.210.000

Eur

Work in progress for a value of 222.800.000

Eur

The firm operates abroad as importer / exporter..

To purchase foreign products the firm uses the following channels :

- its own sales net-work

Export represents up to 20% of the global turnover.

Products abroad are placed by :

- its own sales net-work

Import comes generally from the following nations:

- Hungary

- Austria

- Italy

Export is mainly towards:

- Hungary

- Austria

Historical Information and/or Firm's Status

EX-MEMBERS / EX-POSITIONS:

Siemens Holding S.p.a.

- Fiscal Code : 01104820616

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Sole partner

Rezzonico

Roberto

Born in Milano

(MI)

on 24/01/1941

- Fiscal Code : RZZRRT41A24F205P

Residence:

Borgogna

, 5

- 20122

Milano

(MI)

- IT -

Ex-Postions

Temporary Auditor

Cuttica

Giorgio

Born in Bergamo

(BG)

on 10/03/1953

- Fiscal Code : CTTGRG53C10A794M

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Cavalluzzo

Nicolino

Born in Benevento

(BN)

on 01/01/1958

- Fiscal Code : CVLNLN58A01A783K

Residence:

Borromeo

, 12

- 20123

Milano

(MI)

- IT -

Ex-Postions

Permanent Auditor

Di Giampietro

Massimo

Born in Giulianova

(TE)

on 07/04/1958

- Fiscal Code : DGMMSM58D07E058L

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Oriani

Pietro

Born in Milano

(MI)

on 12/09/1964

- Fiscal Code : RNOPTR64P12F205Z

Residence:

Eleonora Duse

, 2

- 20122

Milano

(MI)

- IT -

Ex-Postions

Procurator

Nutini

Giovanni

Born in La Spezia

(SP)

on 13/08/1947

- Fiscal Code : NTNGNN47M13E463K

Residence:

Ramazzotti

, 1

- 20052

Monza

(MB)

- IT -

Ex-Postions

Procurator

Mantovani

Giorgio

Born in Mirandola

(MO)

on 17/02/1950

- Fiscal Code : MNTGRG50B17F240H

Residence:

Camilla

, 20/4

- 16146

Genova

(GE)

- IT -

Ex-Postions

Procurator

Torre

Giacomo Gaetano

Born in Genova

(GE)

on 28/01/1955

- Fiscal Code : TRRGMG55A28D969E

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Procurator

Tedeschi

Michele

Born in Bari

(BA)

on 28/04/1940

- Fiscal Code : TDSMHL40D28A862C

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Director

Board Chairman

Colcerasa

Renato

Born in Roma

(RM)

on 02/06/1956

- Fiscal Code : CLCRNT56H02H501I

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Menotti

Paolo

Born in Quito

( )

on 11/09/1960

- Fiscal Code : MNTPLA60P11Z605G

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Balossi Restelli

Francesco

Born in Milano

(MI)

on 24/07/1965

- Fiscal Code : BLSFNC65L24F205E

Residence:

Maddalena

, 9

- 20100

Milano

(MI)

- IT -

Ex-Postions

Temporary Auditor

Calcagno

Emilio Franco

Born in Carru'

(CN)

on 21/07/1947

- Fiscal Code : CLCMFR47L21B841F

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Tumiati

Rodolfo

Born in Ferrara

(FE)

on 09/10/1949

- Fiscal Code : TMTRLF49R09D548W

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

De Lillo

Sergio

Born in Savignano Irpino

(AV)

on 16/11/1949

- Fiscal Code : DLLSRG49S16I471U

Residence:

Piero E Alberto Pirelli

, 10

- 20124

Milano

(MI)

- IT -

Ex-Postions

Procurator

Massarotto

Mauro

Born in Torino

(TO)

on 04/04/1959

- Fiscal Code : MSSMRA59D04L219O

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Attorney with special power

Prada

Maurizio Angelo

Born in Lazzate

(MB)

on 06/10/1950

- Fiscal Code : PRDMZN50R06E504H

Residence:

Ornato

, 53

- 20100

Milano

(MI)

- IT -

Ex-Postions

Procurator

Giori

Vincenzo

Born in Genova

(GE)

on 23/09/1950

- Fiscal Code : GRIVCN50P23D969K

Residence:

A. Volta

, 21

- 23883

Brivio

(LC)

- IT -

Ex-Postions

General Director

Director

Managing Director

Assistant board Chairman

Bianchi

Attilio

Born in Finale Ligure

(SV)

on 11/05/1957

- Fiscal Code : BNCTTL57E11D600H

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Parodi

Andrea

Born in Genova

(GE)

on 27/01/1957

- Fiscal Code : PRDNDR57A27D969Z

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Gori Savellini

Federica

Born in Genova

(GE)

on 07/01/1967

- Fiscal Code : GRSFRC67A47D969Y

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Trenti

Andrea

Born in Genova

(GE)

on 15/06/1963

- Fiscal Code : TRNNDR63H15D969G

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Angeleri

Silvio

Born in Milano

(MI)

on 19/05/1948

- Fiscal Code : NGLSLV48E19F205O

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Golla

Federico Vilfredo

Born in Torino

(TO)

on 30/07/1955

- Fiscal Code : GLLFRC55L30L219F

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Assistant board Chairman

General Director

Rossetto

Renato

Born in San Paolo

(BS)

on 20/06/1953

- Fiscal Code : RSSRNT53H20Z602T

Residence:

Bernina

, 12

- 20158

Milano

(MI)

- IT -

Ex-Postions

Procurator

Forni

Rossella

Born in Pieve Torina

(MC)

on 11/08/1954

- Fiscal Code : FRNRSL54M51G657R

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Attorney with special power

Ferrario

Giuseppe

Born in Busto Arsizio

(VA)

on 18/06/1959

- Fiscal Code : FRRGPP59H18B300A

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Papini

Livio

Born in Milano

(MI)

on 16/02/1956

- Fiscal Code : PPNLVI56B16F205V

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Di Battista

Marilena

Born in San Severo

(FG)

on 04/06/1965

- Fiscal Code : DBTMLN65H44I158D

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Perduca

Piero

Born in Voghera

(PV)

on 08/10/1947

- Fiscal Code : PRDPRI47R08M109E

Residence:

Vigorelli

, 39

- 27045

Casteggio

(PV)

- IT -

Ex-Postions

Procurator

Corsini

Graziano

Born in La Spezia

(SP)

on 03/07/1956

- Fiscal Code : CRSGZN56L03E463C

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Mantovani

Claudio

Born in Busto Arsizio

(VA)

on 05/07/1949

- Fiscal Code : MNTCLD49L05B300U

Residence:

Montale

, 13

- 20010

Boffalora Sopra Ticino

(MI)

- IT -

Ex-Postions

Procurator

Caballo

Franco Mario

Born in Limone Piemonte

(CN)

on 23/05/1949

- Fiscal Code : CBLFNC49E23E597M

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Messi

Maurizio

Born in Brembate di Sopra

(BG)

on 03/09/1958

- Fiscal Code : MSSMRZ58P03B138R

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Armezzani

Oliviero

Born in Roma

(RM)

on 01/10/1957

- Fiscal Code : RMZLVR57R01H501Z

Residence:

Paolo Di Dono

, 3/A

- 00142

Roma

(RM)

- IT -

Ex-Postions

Procurator

Sotti

Massimo

Born in Limbiate

(MB)

on 14/10/1968

- Fiscal Code : STTMSM68R14E591S

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Mormile

Davide

Born in Venezia

(VE)

on 09/10/1966

- Fiscal Code : MRMDVD66R09L736J

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Reuter

Hannes

Born in Frankfurt Am Main

( )

on 15/02/1971

- Fiscal Code : RTRHNS71B15Z112N

Residence:

Gualtino

, 27

- 21100

Varese

(VA)

- IT -

Ex-Postions

Procurator

Tundo

Francesco

Born in Galatina

(LE)

on 08/09/1967

- Fiscal Code : TNDFNC67P08D862I

Residence:

Pirelli Piero E Alberto

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Chairman of the Board of Aud.

Duina

Bruno Felice

Born in Sovere

(BG)

on 18/03/1956

- Fiscal Code : DNUBNF56C18I873R

Residence:

Piero E Alberto Pirelli

, 10

- 20120

Milano

(MI)

- IT -

Ex-Postions

Procurator

Schneider

Gabriela Isolde

Born in Freising

( )

on 13/02/1971

- Fiscal Code : SCHGRL71B53Z112N

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Russwurm

Siegfried Konrad

Born in Marktgraitz

( )

on 27/06/1963

- Fiscal Code : RSSSFR63H27Z112P

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Director

Assistant board Chairman

Dehio

Jan-erik

Born in Amburgo

( )

on 25/11/1964

- Fiscal Code : DHEJRK64S25Z112X

Residence:

Nizzoli Marcello

, 1

- 20147

Milano

(MI)

- IT -

Ex-Postions

General Director

Director

Tiraboschi

Giuseppe

Born in Soncino

(CR)

on 07/07/1958

- Fiscal Code : TRBGPP58L07I827N

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Iannotta

Sara

Born in Gorgonzola

(MI)

on 10/07/1963

- Fiscal Code : NNTSRA63L50E094U

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Procurator

Gandini

Marco

Born in Novara

(NO)

on 17/11/1962

- Fiscal Code : GNDMRC62S17F952K

Residence:

Caldera

, 21

- 20153

Milano

(MI)

- IT -

Ex-Postions

Procurator

Gilardoni

Massimo

Born in Milano

(MI)

on 12/03/1966

- Fiscal Code : GLRMSM66C12F205V

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Attorney with special power

Gianfreda

Massimo

Born in Milano

(MI)

on 01/02/1952

- Fiscal Code : GNFMSM52B01F205L

Residence:

Monza

- 20127

Milano

(MI)

- IT -

Ex-Postions

Procurator

Lorini

Moreno

Born in Sesto Fiorentino

(FI)

on 09/12/1957

- Fiscal Code : LRNMRN57T09I684N

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Maisano

Carlo

Born in Mercallo

(VA)

on 06/08/1957

- Fiscal Code : MSNCRL57M06F134R

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Mauri

Ernestina

Born in Monza

(MB)

on 16/03/1946

- Fiscal Code : MRARST46C56F704Z

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Motti

Raffaele

Born in Milano

(MI)

on 15/05/1959

- Fiscal Code : MTTRFL59E15F205E

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Pellegrini

Franco

Born in Milano

(MI)

on 20/03/1968

- Fiscal Code : PLLFNC68C20F205V

Residence:

Tolentino

, 2

- 20155

Milano

(MI)

- IT -

Ex-Postions

Procurator

Stocchi

Danilo

Born in Roma

(RM)

on 18/05/1949

- Fiscal Code : STCDNL49E18H501H

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Tarelli

Giorgio

Born in Busto Arsizio

(VA)

on 24/01/1953

- Fiscal Code : TRLGRG53A24B300O

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Trombetta

Gimmi

Born in Aulla

(MS)

on 05/08/1960

- Fiscal Code : TRMGMM60M05A496I

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Uboldi

Carlo

Born in Rho

(MI)

on 15/12/1951

- Fiscal Code : BLDCRL51T15H264E

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Zani

Luca

Born in Milano

(MI)

on 21/07/1963

- Fiscal Code : ZNALCU63L21F205Q

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Bartolomei

Virginio

Born in Bregano

(VA)

on 12/11/1954

- Fiscal Code : BRTVGN54S12B131P

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Celli

Marco

Born in Roma

(RM)

on 07/11/1966

- Fiscal Code : CLLMRC66S07H501I

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Doniacovo

Roberto Giuseppe

Born in Milano

(MI)

on 29/03/1962

- Fiscal Code : DNCRRT62C29F205H

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Illiano

Mauro

Born in Genova

(GE)

on 30/03/1959

- Fiscal Code : LLNMRA59C30D969H

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Moresco

Danilo

Born in Genova

(GE)

on 10/10/1966

- Fiscal Code : MRSDNL66R10D969H

Residence:

Vittor Pisani

, 16

- 20124

Milano

(MI)

- IT -

Ex-Postions

Procurator

Rivoltella

Ezio

Born in Treviglio

(BG)

on 11/02/1943

- Fiscal Code : RVLZEI43B11L400F

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Tulli

Marco

Born in Roma

(RM)

on 03/07/1955

- Fiscal Code : TLLMRC55L03H501W

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Lalli

Giuseppe

Born in Milano

(MI)

on 22/08/1955

- Fiscal Code : LLLGPP55M22F205F

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Uccelli

Maria Giuseppina

Born in Genova

(GE)

on 04/11/1966

- Fiscal Code : CCLMGS66S44D969X

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Altare

Giampiero

Born in La Spezia

(SP)

on 21/11/1956

- Fiscal Code : LTRGPR56S21E463M

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Brandstetter

Cristina

Born in Germania

( )

on 06/05/1970

- Fiscal Code : BRNCST70E46Z112Q

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

De Martini

Sandro

Born in Genova

(GE)

on 03/06/1966

- Fiscal Code : DMRSDR66H03D969J

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Di Forenza

Michele

Born in Milano

(MI)

on 12/02/1962

- Fiscal Code : DFRMHL62B12F205C

Residence:

Piero E Alberto Pirelli

, 10

- 20100

Milano

(MI)

- IT -

Ex-Postions

Procurator

Giavazzi

Roberto

Born in Bergamo

(BG)

on 19/02/1961

- Fiscal Code : GVZRRT61B19A794U

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Gilberto

Giuseppe

Born in Augusta

(SR)

on 04/02/1961

- Fiscal Code : GLBGPP61B04A494Y

Residence:

Piero E Alberto Pirelli

, 10

- 20124

Milano

(MI)

- IT -

Ex-Postions

Procurator

Kyratsopoulos

Dimitrios

Born in Boros

( )

on 16/01/1968

- Fiscal Code : KYRDTR68A16Z132L

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Marcolongo

Giovanni

Born in Montegrotto Terme

(PD)

on 18/01/1949

- Fiscal Code : MRCGNN49A18F529D

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Minigutti

Mario

Born in Palmanova

(UD)

on 02/01/1951

- Fiscal Code : MNGMRA51A02G284K

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Mulas

Andrea

Born in Genova

(GE)

on 10/12/1965

- Fiscal Code : MLSNDR65T10D969J

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Orchard

Alaister

Born in Spagna

( )

on 20/09/1973

- Fiscal Code : RCHLTR73P20Z131T

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Profumo

Francesco

Born in Genova

(GE)

on 25/04/1961

- Fiscal Code : PRFFNC61D25D969T

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Rottach

Stephan

Born in Kempten

( )

on 21/11/1968

Residence:

Johann-georg-halske-str. 1

Durach

- DE -

Ex-Postions

Procurator

Schneider

Stefan Gerhard

Born in Germania

( )

on 19/09/1968

- Fiscal Code : SCHSFN68P19Z112Y

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Zilich

Claudio

Born in Torino

(TO)

on 25/12/1965

- Fiscal Code : ZLCCLD65T25L219F

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Briccoli

Alberto

Born in Milano

(MI)

on 14/03/1949

- Fiscal Code : BRCLRT49C14F205M

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Rovati

Triestino

Born in Casanova Lonati

(PV)

on 15/11/1948

- Fiscal Code : RVTTST48S15B929Z

Residence:

- 27041

Casanova Lonati

(PV)

- IT -

Ex-Postions

Procurator

Carlin

Franco Willi

Born in Milano

(MI)

on 31/07/1968

- Fiscal Code : CRLFNC68L31F205C

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Bischetti

Armando

Born in Milano

(MI)

on 16/04/1960

- Fiscal Code : BSCRND60D16F205U

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Maffioli

Andrea

Born in Milano

(MI)

on 20/06/1958

- Fiscal Code : MFFNDR58H20F205H

Residence:

Vaile Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Mezzadri

Andrea

Born in Cervia

(RA)

on 30/03/1961

- Fiscal Code : MZZNDR61C30C553Z

Residence:

Carlo Jannozzi

, 24

- 20097

San Donato Milanese

(MI)

- IT -

Ex-Postions

Procurator

Orlandi

Lorenzo

Born in San Giovanni Valdarno

(AR)

on 17/01/1960

- Fiscal Code : RLNLNZ60A17H901B

Residence:

Bernina

, 12

- 20158

Milano

(MI)

- IT -

Ex-Postions

Procurator

Piscitelli

Alberto

Born in Fermo

(AP)

on 07/12/1960

- Fiscal Code : PSCLRT60T07D542F

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Ponzoni

Franco

Born in Milano

(MI)

on 05/09/1957

- Fiscal Code : PNZFNC57P05F205V

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Cannistra'

Alberto

Born in Mantova

(MN)

on 24/10/1963

- Fiscal Code : CNNLRT63R24E897G

Residence:

Vipiteno

, 4

- 20128

Milano

(MI)

- IT -

Ex-Postions

Procurator

Holwell

David Garry

Born in Melbourne

( )

on 29/06/1972

- Fiscal Code : HLWDDG72H29Z700M

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Chiappina

Massimo

Born in Peru'

( )

on 13/04/1957

- Fiscal Code : CHPMSM57D13Z611X

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Giuliani

Maurizio

Born in Modena

(MO)

on 10/12/1955

- Fiscal Code : GLNMRZ55T10F257B

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Velati

Luigi

Born in Milano

(MI)

on 21/11/1964

- Fiscal Code : VLTLGU64S21F205H

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Attorney with special power

Diazzi

Giorgio Alfredo Giuseppe

Born in Milano

(MI)

on 19/03/1961

- Fiscal Code : DZZGGL61C19F205X

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Somigliana

Valentino

Born in Boulogne-billancourt

( )

on 05/05/1968

- Fiscal Code : SMGVNT68E05Z110P

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Celico

Franchino

Born in Luzzi

(CS)

on 01/10/1965

- Fiscal Code : CLCFNC65R01E773H

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Procurator

Carullo

Antonio

Born in Bologna

(BO)

on 06/07/1948

- Fiscal Code : CRLNTN48L06A944G

Residence:

Pirelli Piero E Alberto

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Permanent Auditor

Biassoni

Maurizio

Born in Cesano Maderno

(MB)

on 25/07/1955

- Fiscal Code : BSSMRZ55L25C566S

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Dones

Dario

Born in Milano

(MI)

on 19/09/1952

- Fiscal Code : DNSDRA52P19F205C

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Trevisi

Armando

Born in Crotone

(CZ)

on 23/04/1951

- Fiscal Code : TRVRND51D23D122R

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Caimi

Federico

Born in Milano

(MI)

on 15/11/1963

- Fiscal Code : CMAFRC63S15F205W

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Girardin

Nicola

Born in Thiene

(VI)

on 25/11/1963

- Fiscal Code : GRRNCL63S25L157R

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Di Tuoro

Gennaro

Born in Napoli

(NA)

on 06/01/1965

- Fiscal Code : DTRGNR65A06F839F

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Santoro

Giuseppe

Born in Cosenza

(CS)

on 19/10/1959

- Fiscal Code : SNTGPP59R19D086M

Residence:

Pirelli Piero E Alberto

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Tagliabue

Marco Guido

Born in Milano

(MI)

on 05/07/1959

- Fiscal Code : TGLMCG59L05F205F

Residence:

Achille Grandi

, 01

- 20128

Bussero

(MI)

- IT -

Ex-Postions

Procurator

Innante

Gaetano

Born in Napoli

(NA)

on 14/09/1960

- Fiscal Code : NNNGTN60P14F839G

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Epis

Erik

Born in Pavia

(PV)

on 03/03/1968

- Fiscal Code : PSERKE68C03G388Y

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Damasio

Alberto

Born in Genova

(GE)

on 16/02/1965

- Fiscal Code : DMSLRT65B16D969A

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Magrin

Enrico

Born in Padova

(PD)

on 05/01/1965

- Fiscal Code : MGRNRC65A05G224H

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Oertelt

Richard

Born in Germania Repubblica Federale

( )

on 26/09/1947

- Fiscal Code : RTLRHR47P26Z112T

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Fiorani

Massimo

Born in Piacenza

(PC)

on 13/05/1952

- Fiscal Code : FRNMSM52E13G535X

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Andreotti

Stefano

Born in Roma

(RM)

on 17/08/1952

- Fiscal Code : NDRSFN52M17H501Q

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

D'innocenti

Dario

Born in Genova

(GE)

on 07/10/1948

- Fiscal Code : DNNDRA48R07D969O

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Gaspari

Adolfo

Born in Rimini

(FO)

on 18/10/1950

- Fiscal Code : GSPDLF50R18H294P

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Parma

Paolo

Born in Monza

(MB)

on 18/08/1953

- Fiscal Code : PRMPLA53M18F704M

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Sempi

Enrico

Born in Vigevano

(PV)

on 13/01/1949

- Fiscal Code : SMPNRC49A13L872P

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Volonghi

Maurizio

Born in Treviglio

(BG)

on 20/06/1955

- Fiscal Code : VLNMRZ55H20L400P

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Capodanno

Alessandro

Born in Roma

(RM)

on 16/05/1955

- Fiscal Code : CPDLSN55E16H501W

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Ciabocco

Mario

Born in Roma

(RM)

on 05/12/1953

- Fiscal Code : CBCMRA53T05H501Q

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Moramarco

Luigi

Born in Schaffhausen

( )

on 26/04/1961

- Fiscal Code : MRMLGU61D26Z133S

Residence:

Pregnana

, 44

- 20017

Rho

(MI)

- IT -

Ex-Postions

Procurator

Castorina

Riccardo

Born in Catania

(CT)

on 27/12/1957

- Fiscal Code : CSTRCR57T27C351N

Residence:

P. Picasso

, 1

- 20063

Cernusco sul Naviglio

(MI)

- IT -

Ex-Postions

Procurator

Masserini

Lidia

Born in Milano

(MI)

on 01/04/1956

- Fiscal Code : MSSLDI56D41F205X

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Procurator

Milesi

Battista

Born in San Giovanni Bianco

(BG)

on 23/11/1953

- Fiscal Code : MLSBTS53S23H910L

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Ruzza

Fernando

Born in Napoli

(NA)

on 18/03/1961

- Fiscal Code : RZZFNN61C18F839B

Residence:

Confalonieri

, 119

- 20058

Villasanta

(MI)

- IT -

Ex-Postions

Procurator

Busetto

Giuliano

Born in Venezia

(VE)

on 10/05/1957

- Fiscal Code : BSTGLN57E10L736C

Residence:

Iseo

, 1

- 20052

Monza

(MB)

- IT -

Ex-Postions

Procurator

Attorney with special power

Tavella

Patrizia

Born in Roma

(RM)

on 23/06/1962

- Fiscal Code : TVLPRZ62H63H501Y

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Procurator

Miluzzo

Domenico

Born in Rieti

(RI)

on 21/05/1950

- Fiscal Code : MLZDNC50E21H282W

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Lacovich

Giorgio

Born in Milano

(MI)

on 18/10/1950

- Fiscal Code : LCVGRG50R18F205W

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Longhini

Carlo Antonio

Born in Pavia

(PV)

on 23/02/1962

- Fiscal Code : LNGCLN62B23G388N

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Minotti

Paolo

Born in Milano

(MI)

on 09/02/1959

- Fiscal Code : MNTPLA59B09F205A

Residence:

Romania

, 661

- 10156

Torino

(TO)

- IT -

Ex-Postions

Procurator

Andreol

Pietro

Born in Indonesia

( )

on 28/04/1960

- Fiscal Code : NDRPTR60D28Z223D

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Sburlati

Roberto

Born in Genova

(GE)

on 02/04/1967

- Fiscal Code : SBRRRT67D02D969U

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Catapano

Arcangelo

Born in Taranto

(TA)

on 02/04/1954

- Fiscal Code : CTPRNG54D02L049G

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

De Ponti

Marco

Born in Milano

(MI)

on 24/08/1966

- Fiscal Code : DPNMRC66M24F205H

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Lionetti

Gianvito

Born in Brescia

(BS)

on 10/05/1956

- Fiscal Code : LNTGVT56E10B157P

Residence:

Brianza

, 10

- 20100

Milano

(MI)

- IT -

Ex-Postions

Procurator

Minerdo

Claudio

Born in Torino

(TO)

on 09/06/1970

- Fiscal Code : MNRCLD70H09L219L

Residence:

Vipiteno

, 4

- 20128

Milano

(MI)

- IT -

Ex-Postions

Procurator

Barbiero

Paolo

Born in Cinto Euganeo

(PD)

on 24/11/1957

- Fiscal Code : BRBPLA57S24C713C

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Bettucci

Giuseppe

Born in Montopoli di Sabina

(RI)

on 26/05/1955

- Fiscal Code : BTTGPP55E26F687Q

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Bottura

Paolo

Born in Toscolano Maderno

(BS)

on 30/01/1956

- Fiscal Code : BTTPLA56A30L311R

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Castelli

Maria Cinzia

Born in Genova

(GE)

on 08/12/1961

- Fiscal Code : CSTMCN61T48D969P

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Cattaneo

Enrico

Born in Milano

(MI)

on 05/06/1954

- Fiscal Code : CTTNRC54H05F205B

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Depolli

Waldo Junior

Born in Brasile

( )

on 07/10/1967

- Fiscal Code : DPLWDJ67R07Z602A

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Filippi

Franco

Born in Soresina

(CR)

on 19/08/1960

- Fiscal Code : FLPFNC60M19I849F

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Thomas

Ralf Peter

Born in Norimberga

( )

on 07/03/1961

- Fiscal Code : THMRFP61C07Z112X

Ex-Postions

Director

Brusati

Dario

Born in Milano

(MI)

on 10/09/1967

- Fiscal Code : BRSDRA67P10F205M

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

De Rossi

Pierfrancesco

Born in Roma

(RM)

on 28/12/1969

- Fiscal Code : DRSPFR69T28H501E

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Kugel

Janina Elena

Born in Stuttgart-sonnenberg

( )

on 12/01/1970

- Fiscal Code : KGLJNL70A52Z112H

Residence:

Vipiteno

, 4

- 20128

Milano

(MI)

- IT -

Ex-Postions

Procurator

Mancino

Alessandro

Born in Milano

(MI)

on 27/04/1974

- Fiscal Code : MNCLSN74D27F205M

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Mannarino

Antonio

Born in Catanzaro

(CZ)

on 07/06/1960

- Fiscal Code : MNNNTN60H07C352D

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Nickl

Andreas Albert

Born in Kemnath

( )

on 21/10/1970

- Fiscal Code : NCKNRS70R21Z112R

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Attorney with special power

Ripamonti

Giordano

Born in Milano

(MI)

on 20/07/1972

- Fiscal Code : RPMGDN72L20F205M

Residence:

Dei Crollalanza

, 11

- 20143

Milano

(MI)

- IT -

Ex-Postions

Procurator

Sgrazzutti

Fabio Maria

Born in Treviso

(TV)

on 10/02/1970

- Fiscal Code : SGRFMR70B10L407S

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Procurator

Zoppi

Andrea

Born in Genova

(GE)

on 03/07/1970

- Fiscal Code : ZPPNDR70L03D969B

Ex-Postions

Procurator

Migliavacca

Marco

Born in Vimercate

(MB)

on 04/02/1964

- Fiscal Code : MGLMRC64B04M052X

Ex-Postions

Procurator

Guarino

Antonino Maria Fortunato

Born in Gela

(CL)

on 12/07/1974

- Fiscal Code : GRNNNN74L12D960E

Residence:

Vipiteno

, 4

- 20128

Milano

(MI)

- IT -

Ex-Postions

Procurator

Del Prete

Fabio

Born in Casoria

(NA)

on 12/05/1974

- Fiscal Code : DLPFBA74E12B990Q

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Gianni

Emilio

Born in Vimercate

(MB)

on 21/02/1955

- Fiscal Code : GNNMLE55B21M052H

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Attorney with special power

Da Ronco

Mario

Born in Merano

(BZ)

on 23/05/1968

- Fiscal Code : DRNMRA68E23F132O

Ex-Postions

Procurator

Bertini

Armando

Born in Palermo

(PA)

on 03/05/1967

- Fiscal Code : BRTRND67E03G273E

Residence:

Giovanni Antonio Amadeo

, 59

- 20134

Milano

(MI)

- IT -

Ex-Postions

Procurator

Villa

Walter

Born in Gorgonzola

(MI)

on 13/10/1959

- Fiscal Code : VLLWTR59R13E094J

Ex-Postions

Procurator

Maffioli

Andrea Italo

Born in Milano

(MI)

on 20/06/1958

- Fiscal Code : MFFNRT58H20F205K

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Damonti

Gianluca

Born in Roma

(RM)

on 03/01/1966

- Fiscal Code : DMNGLC66A03H501W

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Giudicianni

Mauro

Born in Monza

(MB)

on 25/06/1975

- Fiscal Code : GDCMRA75H25F704Y

Ex-Postions

Procurator

Dagradi

Danilo Maria Fulvio

Born in Milano

(MI)

on 07/06/1962

- Fiscal Code : DGRDLM62H07F205K

Ex-Postions

Procurator

Muzzupappa

Deborah

Born in Milano

(MI)

on 05/08/1970

- Fiscal Code : MZZDRH70M45F205D

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Ederer

Brigitte

Born in Vienna

( )

on 27/02/1956

- Fiscal Code : DRRBGT56B67Z102J

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Director

Board Chairman

Bina

Enzo

Born in Voghera

(PV)

on 21/04/1965

- Fiscal Code : BNINZE65D21M109E

Residence:

Mussini

, 45

- 27058

Voghera

(PV)

- IT -

Ex-Postions

Procurator

Petrella

Silvia Augusta

Born in Milano

(MI)

on 25/06/1958

- Fiscal Code : PTRSVG58H65F205O

Ex-Postions

Procurator

Gorla

Liliana

Born in Milano

(MI)

on 30/01/1967

- Fiscal Code : GRLLLN67A70F205O

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Savino

Alessandro

Born in Omegna

(NO)

on 26/02/1974

- Fiscal Code : SVNLSN74B26G062P

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Attorney with special power

Besana

Elio

Born in Bernareggio

(MB)

on 14/07/1958

- Fiscal Code : BSNLEI58L14A802V

Ex-Postions

Procurator

Nespoli

Giuseppe

Born in Bergamo

(BG)

on 16/03/1974

- Fiscal Code : NSPGPP74C16A794M

Ex-Postions

Procurator

Panza

Stefano

Born in Trescore Balneario

(BG)

on 24/09/1978

- Fiscal Code : PNZSFN78P24L388L

Ex-Postions

Procurator

Ravasio

Tiziano

Born in Bergamo

(BG)

on 03/07/1957

- Fiscal Code : RVSTZN57L03A794G

Ex-Postions

Procurator

Castiglioni

Ambrogio

Born in Carnago

(VA)

on 15/09/1965

- Fiscal Code : CSTMRG65P15B796M

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Sacchi

Carlo

Born in Monza

(MB)

on 08/06/1973

- Fiscal Code : SCCCRL73H08F704X

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Lucchetti

Agostino

Born in Leffe

(BG)

on 21/11/1964

- Fiscal Code : LCCGTN64S21E509L

Ex-Postions

Procurator

Krestel

Marian Ralf

Born in Calarasi

( )

on 01/05/1981

- Fiscal Code : KRSMNR81E01Z129B

Ex-Postions

Procurator

Villata

Claudia Angela Maria

Born in Moncalieri

(TO)

on 09/01/1971

- Fiscal Code : VLLCDN71A49F335P

Ex-Postions

Procurator

Kosan

Marco

Born in Napoli

(NA)

on 05/10/1976

- Fiscal Code : KSNMRC76R05F839Y

Ex-Postions

Procurator

Pampallona

Christian Maria Giovanni

Born in Milano

(MI)

on 30/01/1969

- Fiscal Code : PMPCRS69A30F205U

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Crosti

Matteo Giorgio Maria

Born in Milano

(MI)

on 29/08/1969

- Fiscal Code : CRSMTG69M29F205Y

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Bristot

Luciana

Born in Milano

(MI)

on 10/05/1957

- Fiscal Code : BRSLCN57E50F205M

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Capoduri

Marco

Born in Tortona

(AL)

on 30/03/1959

- Fiscal Code : CPDMRC59C30L304D

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Spalla

Marco

Born in Milano

(MI)

on 28/06/1974

- Fiscal Code : SPLMRC74H28F205F

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Leo

Antonio

Born in Bari

(BA)

on 26/10/1971

- Fiscal Code : LEONTN71R26A662Y

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Lopez Borrego

Miguel Angel

Born in Frankfurt Am Main

( )

on 20/01/1965

Residence:

Laemmerspieler Str.

, 49

Obertshausen

- IT -

Ex-Postions

Director

Assistant board Chairman

Ferri

Laura

Born in Gallarate

(VA)

on 03/06/1971

- Fiscal Code : FRRLRA71H43D869W

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Lacchin

Paolo

Born in Premosello-Chiovenda

(NO)

on 10/09/1963

- Fiscal Code : LCCPLA63P10H037D

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Pagani

Roberto

Born in Novara

(NO)

on 04/03/1973

- Fiscal Code : PGNRRT73C04F952N

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Guenzi

Claudia

Born in Milano

(MI)

on 22/09/1972

- Fiscal Code : GNZCLD72P62F205M

Residence:

Piero E Alberto Pirelli

, 10

- 20126

Milano

(MI)

- IT -

Ex-Postions

Procurator

Siemens International Holding B.v.

- Fiscal Code : 97372260154

Ex-Postions

Partner

Partner

Lopez Borrego

Miguel Angel

Born in Frankfurt Am Main

( )

on 20/01/1965

Residence:

Laemmerspieler Str.

, 49

Obertshausen

- IT -

Ex-Postions

Director

Assistant board Chairman

CEASINGS/INCORPORATIONS/MERGES:

The firm absorbed by merging of

ASKANIA ITALIANA SPA

, 20100

, Milano

(MI)

- IT -

Date

:

30/12/1970

The firm absorbed by merging of

INGG. BONPARD SPA

, 10100

, Torino

(TO)

- IT -

Date

:

30/09/1970

The firm absorbed by merging of

SIEMENS AUTOMOTIVE SPA

, S. PIETRO A GRADO PISA

- IT -

Date

:

25/09/1990

Splitting-up project and setting-up of new co

Date

Merging/Splitting-up Project-New Company:

30/04/1997

Splitting-up and setting-up of a new company

SIEMENS SERVIZI AZIENDALI SRL

, Milano

- IT -

Date

Splitting-up:

29/09/1997

Splitting-up project and setting-up of new co

Date

Merging/Splitting-up Project-New Company:

05/10/2000

Splitting-up and setting-up of a new company

SIEMENS AUTOMOTIVE S.P.A.

, Fauglia (pisa)

- IT -

Date

Splitting-up:

16/03/2001

Project of merging by taking over of

Acuson Spa

Tolstoi

, 86

, 20121

, San Giuliano Milanese

(MI)

- IT -

Fiscal Code: 10374930153

Date

Merging/splitting-up project:

19/02/2002

Project of splitting-up and tranfer from

Siemens Information And Communication Networks S.p.a.

Piero E Alberto Pirelli

, 10

, 20100

, Milano

(MI)

- IT -

Fiscal Code: 12887750151

Date

Merging/splitting-up project:

28/02/2002

The firm absorbed by merging of

Acuson Spa

Tolstoi

, 86

, 20121

, San Giuliano Milanese

(MI)

- IT -

Fiscal Code: 10374930153

Date

:

01/06/2002

Splitting-up and tranfer from the company

Siemens Information And Communication Networks S.p.a.

Piero E Alberto Pirelli

, 10

, 20100

, Milano

(MI)

- IT -

Fiscal Code: 12887750151

Date

Splitting-up:

01/07/2002

Project of merging by taking over of

Siemens Moore Process Automation S.r.l.

Piero E Alberto Pirelli

, 10

, 20126

, Milano

(MI)

- IT -

Fiscal Code: 08191440158

Date

Merging/splitting-up project:

12/03/2003

Splitting-up project and setting-up of new co

Date

Merging/Splitting-up Project-New Company:

20/03/2003

The firm absorbed by merging of

Siemens Moore Process Automation S.r.l.

Piero E Alberto Pirelli

, 10

, 20126

, Milano

(MI)

- IT -

Fiscal Code: 08191440158

Date

:

01/07/2003

Splitting-up and setting-up of a new company

SBA LIFE SUPPORTING SYSTEMS S.P.A.

Date

Splitting-up:

16/06/2003

The firm absorbed by merging of

Siemens Medical Solutions- Health Services Italia Srl

Sante Bargellini

, 21

, 00157

, Roma

(RM)

- IT -

Fiscal Code: 04393261005

Date

:

10/09/2003

Project of merging by taking over of

Siemens Building Technologies S.p.a., InForma Abbreviata S.b.t. S.p.a.

Pirelli P. E A.

, 10

, 20126

, Milano

(MI)

- IT -

Fiscal Code: 01076120151

Date

Merging/splitting-up project:

03/03/2004

Project of merging by taking over of

Siemens Orsi Automation S.p.a.

Piero E Alberto Pirelli

, 10

, 20126

, Milano

(MI)

- IT -

Fiscal Code: 13237550150

Date

Merging/splitting-up project:

02/03/2004

Project of merging by taking over of

SIEMENS DEMATIC S.P.A.

Archimede

, 45

, 20041

, Agrate Brianza

(MB)

- IT -

Fiscal Code: 02448810966

Date

Merging/splitting-up project:

15/03/2004

The firm absorbed by merging of

Teleco Holding Spa

Piero E Alberto Pirelli

, 10

, 20100

, Milano

(MI)

- IT -

Fiscal Code: 01688430154

Date

:

15/06/2004

The firm absorbed by merging of

Italimpianti S.p.a.

Vittor Pisani

, 16

, 20124

, Milano

(MI)

- IT -

Fiscal Code: 08540290585

Date

:

21/06/2004

The firm absorbed by merging of

Siemens Building Technologies S.p.a., InForma Abbreviata S.b.t. S.p.a.

Pirelli P. E A.

, 10

, 20126

, Milano

(MI)

- IT -

Fiscal Code: 01076120151

Date

:

09/09/2004

Project of merging by taking over of

Siemens Gestione Servizi S.p.a.

Piero E Alberto Pirelli

, 10

, 20126

, Milano

(MI)

- IT -

Fiscal Code: 11627140152

Date

Merging/splitting-up project:

08/03/2005

Project of merging by taking over of

Siemens Servizi Aziendali S.R.L.

, 20100

, Milano

(MI)

- IT -

Fiscal Code: 12242420151

Date

Merging/splitting-up project:

23/01/2006

Project of merging by taking over of

Flender - Cigala - S.p.a.

Delle Industrie

, 17

, 20040

, Caponago

(MI)

- IT -

Fiscal Code: 00806040150

Date

Merging/splitting-up project:

09/03/2006

The firm absorbed by merging of

Siemens Gestione Servizi S.p.a.

Piero E Alberto Pirelli

, 10

, 20126

, Milano

(MI)

- IT -

Fiscal Code: 11627140152

Date

:

21/09/2006

The firm absorbed by merging of

Siemens Servizi Aziendali S.R.L.

, 20100

, Milano

(MI)

- IT -

Fiscal Code: 12242420151

Date

:

21/06/2006

Project of merging by taking over of

Tau Controllo Processi S.p.a. - A Siemens Industrial Services Company

Vipiteno

, 4

, 20128

, Milano

(MI)

- IT -

Fiscal Code: 09801290157

Date

Merging/splitting-up project:

28/06/2006

Project of splitting-up and tranfer into

Nokia Solutions And Networks S.p.a. In Forma Abbreviata Nsn S.p.a .

Str. Stat. 11 Padana Superiore

, KM 158

, 20060

, Cassina De' Pecchi

(MI)

- IT -

Fiscal Code: 04458880962

Date

Merging/splitting-up project:

11/09/2006

Splitting-up and transfer of assets to

Nokia Solutions And Networks S.p.a. In Forma Abbreviata Nsn S.p.a .

Str. Stat. 11 Padana Superiore

, KM 158

, 20060

, Cassina De' Pecchi

(MI)

- IT -

Fiscal Code: 04458880962

Date

Splitting-up:

30/11/2006

Project of merging by taking over of

Tau Controllo Processi S.p.a. - A Siemens Industrial Services Company

Vipiteno

, 4

, 20128

, Milano

(MI)

- IT -

Fiscal Code: 09801290157

Date

Merging/splitting-up project:

14/03/2007

The firm absorbed by merging of

Tau Controllo Processi S.p.a. - A Siemens Industrial Services Company

Vipiteno

, 4

, 20128

, Milano

(MI)

- IT -

Fiscal Code: 09801290157

Date

:

23/07/2007

Project of merging by taking over of

VAI INGDESI AUTOMATION S.R.L.

MAZZINI

, 46

, 20056

, TREZZO SULL'ADDA

(MI)

- IT -

Fiscal Code: 04130130968

Date

Merging/splitting-up project:

19/03/2008

Project of merging by taking over of

Atos Italia S.p.a.

Caldera

, 21

, 20153

, Milano

(MI)

- IT -

Fiscal Code: 00795910157

Date

Merging/splitting-up project:

18/03/2008

The firm absorbed by merging of

VAI INGDESI AUTOMATION S.R.L.

MAZZINI

, 46

, 20056

, TREZZO SULL'ADDA

(MI)

- IT -

Fiscal Code: 04130130968

Date

:

16/09/2008

Project of merging by taking over of

Ugs Holdings (italy) S.r.l.

Gaetano Crespi

, 12

, 20134

, Milano

(MI)

- IT -

Fiscal Code: 04403060967

Date

Merging/splitting-up project:

16/03/2009

Project of merging by taking over of

Sernagiotto Technologies S.P.A.

, 27045

, Casteggio

(PV)

- IT -

Fiscal Code: 03765930106

Date

Merging/splitting-up project:

18/03/2009

The firm absorbed by merging of

Ugs Holdings (italy) S.r.l.

Gaetano Crespi

, 12

, 20134

, Milano

(MI)

- IT -

Fiscal Code: 04403060967

Date

:

01/07/2009

Project of merging by taking over of

Siemens Holding S.p.a.

Piero E Alberto Pirelli

, 10

, 20126

, Milano

(MI)

- IT -

Fiscal Code: 01104820616

Date

Merging/splitting-up project:

21/03/2011

The firm absorbed by merging of

Siemens Holding S.p.a.

Piero E Alberto Pirelli

, 10

, 20126

, Milano

(MI)

- IT -

Fiscal Code: 01104820616

Date

:

01/10/2011

Project of merging by taking over of

Nuova Magrini Galileo S.p.a. - In Liquidazione

Clara Maffei

, 2B

, 24100

, Bergamo

(BG)

- IT -

Fiscal Code: 01542780166

Date

Merging/splitting-up project:

18/01/2012

Protests

Protests checking on the subject firm has given a negative result.

Data Base Prejudicial Events Search

Search performed on a National Scale

Prejudicial Events Search Result: NEGATIVE

Search performed on a specialized data base.

Legal Procedures

None reported, standing to the latest received edition of the Official Publications.

Financial and Economical Analysis

Company's starting of activities dates back to 1959.

The economic-financial analysis has been made on the base of the b/s of the latests three years.

Under the financial profile unstable results are noted. ; in the last financial year a loss was registered (r.o.e. -54,11%)

The return on Investment in the last financial year was positive (2,66%) and in line with the sector's average.

The amount of the operating result is equal to Eur. 31.836.239 with a -67,4% fall as against the year 2012.

The G.O.M. amounted to Eur. 77.453.146 showing a downward trend as opposed to the previous year.

Short-term debts volume if compared to net worth, as it comes out from the total indebtedness (12,04) which is rising compared to 2012.

With regard to equity capital, an amount of Eur. 76.810.050 is registered. decreasing if compared to the previous financial year.

Total indebtedness was equal to Eur. 943.518.314 (Eur. 18.362.341 was the value of m/l term debts) showing a stable trend as opposed to 2012 (Eur. 887.230.382).

The financial exposure is moderate, on the other hand the recourse to commercial credit is high, with a high average payment period even in comparison with the sector's.

Liquid assets are good.

Due from customers average term is high and equal to 139,24 days. within the standard level of the average of the sector.

Managerial cash flow has a minus sign and is equal to Eur. -9.254.312.

During 2013 financial year labour costs amounted to Eur. 212.660.190, with a 14,13% incidence on production costs. , whereas the incidence of such costs on sales revenues is equal to 14,47%.

The incidence of the financial charges is of -0,24% on the sales amount.

Financial Data

Complete balance-sheet for the year

al 30/09/2013

(in Eur

x 1)

Item Type	Value
Sales	1.469.836.801
Profit (Loss) for the period	-41.563.067

Complete balance-sheet for the year

al 30/09/2012

(in Eur

x 1)

Item Type	Value
Sales	1.565.761.932
Profit (Loss) for the period	47.667.818

Complete balance-sheet for the year

al 30/09/2011

(in Eur

x 1)

Item Type	Value
Sales	1.756.761.778
Profit (Loss) for the period	74.425.960

Complete balance-sheet for the year

al 30/09/2010

(in Eur

x 1)

Item Type	Value
Sales	1.516.780.128
Profit (Loss) for the period	48.362.309

Complete balance-sheet for the year

al 30/09/2009

(in Eur

x 1)

Item Type	Value
Sales	1.536.021.194
Profit (Loss) for the period	-5.162.135

Balance Sheets

From our constant monitoring of the relevant Public Administration offices, no more recent balance sheets result to have been filed.

- Balance Sheet as at 30/09/2013 - 12 Mesi - Currency: - Amounts x 1

- Balance Sheet as at 30/09/2012 - 12 Mesi - Currency: - Amounts x 1

- Balance Sheet as at 30/09/2011 - 12 Mesi - Currency: - Amounts x 1

Years

2013

2012

2011

BALANCE SHEET ACCOUNTS

ASSETS
CREDITS VS PARTNERS
. Deposits not yet withdrawn
. Deposits already withdrawn
Total credits vs partners
FIXED ASSETS
. INTANGIBLE FIXED ASSETS
. . Start-up and expansion expenses
. . Research,develop. and advert.expens.
. . Industrial patent rights
. . Concessions,licenses,trademarks,etc.	94.685	183.233	346.408
. . Goodwill	64.541.648	340.000	342.887
. . Assets in formation and advance paymen.
. . Other intangible fixed assets	1.096.030	1.323.558	1.306.324
. Total Intangible Fixed Assets	65.732.363	1.846.791	1.995.619
. TANGIBLE FIXED ASSETS
. . Real estate	4.598.519	4.637.470	4.860.093
. . Plant and machinery	7.036.613	8.032.228	9.540.691
. . Industrial and commercial equipment	654.368	538.462	566.710
. . Other assets	2.194.153	2.122.029	2.135.861
. . Assets under construction and advances	3.932.917	3.149.155	2.688.808
. Total Tangible fixed assets	18.416.570	18.479.344	19.792.163
. FINANCIAL FIXED ASSETS
. . Equity investments	47.004.000	222.216.764	19.507.437
. . . Equity invest. in subsidiary companies	46.962.555	222.104.248	19.242.576
. . . Equity invest. in associated companies	41.445	112.516	264.861
. . . Equity invest. in holding companies
. . . Equity invest. in other companies
. . Financial receivables
. . . . Within 12 months
. . . . Beyond 12 months
. . . Receivab due from subsidiaries
. . . . Within 12 months
. . . . Beyond 12 months
. . . Receivables due from assoc.comp.
. . . . Within 12 months
. . . . Beyond 12 months
. . . Receivables due from holding comp.
. . . . Within 12 months
. . . . Beyond 12 months
. . . Receivables due from third parties
. . . . Within 12 months
. . . . Beyond 12 months
. . Other securities
. . Own shares
. . . Total nominal value
. Total financial fixed assets	47.004.000	222.216.764	19.507.437
Total fixed assets	131.152.933	242.542.899	41.295.219
CURRENT ASSETS
. INVENTORIES
. . Raw materials and other consumables	1.724.154	1.172.829	938.540
. . Work in progress and semimanufactured	1.374.852	614.470	1.013.251
. . Work in progress on order	222.798.433	168.833.786	164.976.168
. . Finished goods	17.440.318	13.762.091	19.918.272
. . Advance payments	6.875.878	820.730	1.599.630
. Total Inventories	250.213.635	185.203.906	188.445.861
. CREDITS NOT HELD AS FIXED ASSETS
. . Within 12 months	753.682.051	744.471.474	868.836.608
. . Beyond 12 months	10.778.036	12.851.181	392.008
. . Trade receivables	568.496.570	580.296.212	644.372.296
. . . . Within 12 months	557.718.534	567.445.031	643.980.288
. . . . Beyond 12 months	10.778.036	12.851.181	392.008
. . Receivables due from subsid. comp.	29.945.175	12.118.790	369.493
. . . . Within 12 months	29.945.175	12.118.790	369.493
. . . . Beyond 12 months
. . Receivables due from assoc. comp.
. . . . Within 12 months
. . . . Beyond 12 months
. . Receivables due from holding comp.	1.691.081	5.032.297	1.869.117
. . . . Within 12 months	1.691.081	5.032.297	1.869.117
. . . . Beyond 12 months
. . Fiscal Receivables	42.833.620	10.020.688	3.644.819
. . . . Within 12 months	42.833.620	10.020.688	3.644.819
. . . . Beyond 12 months
. . Receivables for anticipated taxes	46.203.839	34.501.060	32.366.217
. . . . Within 12 months	46.203.839	34.501.060	32.366.217
. . . . Beyond 12 months
. . Receivables due from third parties	75.289.802	115.353.608	186.606.674
. . . . Within 12 months	75.289.802	115.353.608	186.606.674
. . . . Beyond 12 months
. Total Credits not held as fixed assets	764.460.087	757.322.655	869.228.616
. FINANCIAL ASSETS
. . Equity invest. in subsidiary comp.	46.871.484
. . Equity invest. in associated companies	41.316	41.317	41.316
. . Equity invest. in holding companies
. . Other equity investments
. . Own shares
. . . Total nominale value
. . Other securities	1.055	1.055	1.055
. Total Financial Assets	46.913.855	42.372	42.371
. LIQUID FUNDS
. . Bank and post office deposits	223.733	956.862	1.661.621
. . Checks
. . Banknotes and coins	1.491	1.748	716
. Total Liquid funds	225.224	958.610	1.662.337
Total current assets	1.061.812.801	943.527.543	1.059.379.185
ADJUSTMENT ACCOUNTS
. Discount on loans	2.947.952	2.641.474	2.282.357
. Other adjustment accounts
Total adjustments accounts	2.947.952	2.641.474	2.282.357
TOTAL ASSETS	1.195.913.686	1.188.711.916	1.102.956.761
LIABILITIES
STOCKHOLDERS' EQUITY
. Capital stock	80.000.000	80.000.000	80.000.000
. Additional paid-in capital
. Revaluation reserves
. Legal reserve	16.000.000	16.000.000	16.000.000
. Reserve for Own shares
. Statute reserves
. Other reserves	22.373.117	22.373.117	85.961.239
. Accumulated Profits (Losses)
. Profit( loss) of the year	-41.563.067	47.667.818	74.425.960
. Advances on dividends
. Partial loss of the year Coverage
Total Stockholders'Equity	76.810.050	166.040.935	256.387.199
RESERVES FOR RISKS AND CHARGES
. . Reserve for employee termination indem.	8.029.370	8.047.025
. . Taxation fund, also differed	21.284.786	4.913.429	5.504.212
. . Other funds	96.818.368	73.373.612	73.362.052
Total Reserves for Risks and Charges	126.132.524	86.334.066	78.866.264
Employee termination indemnities	41.441.974	41.892.612	43.045.405
ACCOUNTS PAYABLE
. . . . Within 12 months	925.155.974	869.012.000	720.657.381
. . . . Beyond 12 months	18.362.340	18.218.382	1.418.908
. . Bonds
. . . . Within 12 months
. . . . Beyond 12 months
. . Convertible bonds repayable
. . . . Within 12 months
. . . . Beyond 12 months
. . Due to shareholders for financing
. . . . Within 12 months
. . . . Beyond 12 months
. . Due to banks	11.693.132	13.140.923	14.211.548
. . . . Within 12 months	11.693.132	13.140.923	14.211.548
. . . . Beyond 12 months
. . Due to other providers of finance	792.925
. . . . Within 12 months	792.925
. . . . Beyond 12 months
. . Advances from customers	111.491.654	32.743.108	55.387.625
. . . . Within 12 months	111.491.654	32.743.108	55.387.625
. . . . Beyond 12 months
. . Trade payables	167.415.640	161.677.123	224.474.000
. . . . Within 12 months	166.564.295	160.683.887	223.055.092
. . . . Beyond 12 months	851.345	993.236	1.418.908
. . Securities issued
. . . . Within 12 months
. . . . Beyond 12 months
. . Due to subsidiary companies	13.350		21.531
. . . . Within 12 months	13.350		21.531
. . . . Beyond 12 months
. . Due to associated companies
. . . . Within 12 months
. . . . Beyond 12 months
. . Due to holding companies	522.409.767	560.922.500	283.836.893
. . . . Within 12 months	504.898.772	543.697.354	283.836.893
. . . . Beyond 12 months	17.510.995	17.225.146
. . Due to the tax authorities	18.359.291	18.704.774	37.339.621
. . . . Within 12 months	18.359.291	18.704.774	37.339.621
. . . . Beyond 12 months
. . Due to social security and welfare inst.	5.872.492	5.439.118	4.128.947
. . . . Within 12 months	5.872.492	5.439.118	4.128.947
. . . . Beyond 12 months
. . Other payables	105.470.063	94.602.836	102.676.124
. . . . Within 12 months	105.470.063	94.602.836	102.676.124
. . . . Beyond 12 months
Total accounts payable	943.518.314	887.230.382	722.076.289
ADJUSTMENT ACCOUNTS
. Agio on loans
. Other adjustment accounts	8.010.824	7.213.921	2.581.604
Total adjustment accounts	8.010.824	7.213.921	2.581.604
TOTAL LIABILITIES	1.195.913.686	1.188.711.916	1.102.956.761

MEMORANDUM ACCOUNTS

Third party goods
Investment accounts
Risk accounts	310.851.417	253.142.709	263.018.612
Civil and fiscal norms relation

PROFIT AND LOSS ACCOUNTS

VALUE OF PRODUCTION
. Revenues from sales and services	1.469.836.801	1.565.761.932	1.756.761.778
. Changes in work in progress	9.637.091	-6.554.962	10.541.195
. Changes in semi-manufact. products	-3.804.147	3.857.618	-34.009.141
. Capitalization of internal work	25.313	256.228	72.256
. Other income and revenues	61.607.860	58.963.925	47.252.266
. . Contributions for operating expenses
. . Different income and revenues	61.607.860	58.963.925	47.252.266
Total value of production	1.537.302.918	1.622.284.741	1.780.618.354
PRODUCTION COSTS
. Raw material,other materials and consum.	1.043.028.688	1.098.369.932	1.257.662.789
. Services received
. Leases and rentals	181.028.788	169.746.755	175.934.312
. Payroll and related costs	212.660.190	203.076.488	198.816.490
. . Wages and salaries	146.794.594	138.056.193	136.730.678
. . Social security contributions	57.025.502	55.432.726	52.037.902
. . Employee termination indemnities	2.574.214	3.714.154	3.390.844
. . Pension and similar
. . Other costs	6.265.880	5.873.415	6.657.066
. Amortization and depreciation	32.308.755	16.453.449	9.990.967
. . Amortization of intangible fixed assets	17.397.784	1.283.358	1.410.554
. . Amortization of tangible fixed assets	4.478.915	5.051.369	4.384.751
. . Depreciation of tangible fixed assets
. . Writedown of current receiv.and of liquid	10.432.056	10.118.722	4.195.662
. Changes in raw materials	806.284	-234.289	-79.406
. Provisions to risk reserves	13.308.152	13.821.599	16.626.505
. Other provisions
. Other operating costs	22.325.822	23.388.611	16.535.048
Total production costs	1.505.466.679	1.524.622.545	1.675.486.705
Diff. between value and cost of product.	31.836.239	97.662.196	105.131.649
FINANCIAL INCOME AND EXPENSE
. Income from equity investments	7.933.795	12.118.790	366.918
. . In subsidiary companies	7.933.795	12.118.790	366.918
. . In associated companies
. . In other companies
. Other financial income	1.070.306	1.886.750	1.242.248
. . Financ.income from receivables
. . . Towards subsidiary companies
. . . Towards associated companies
. . . Towards holding companies
. . . Towards other companies
. . Financ.income from secur. t.f.assets
. . Financ.income from secur. cur.assets
. . Financ.income other than the above	1.070.306	1.886.750	1.242.248
. . . - Subsidiary companies
. . . - Associated companies
. . . - Holding companies
. . . - Other companies	1.070.306	1.886.750	1.242.248
. Interest and other financial expense	-12.463.039	-12.959.514	-8.345.823
. . Towards subsidiary companies			-29.999
. . Towards associated companies
. . Towards holding companies	-8.222.883	-7.574.242	-3.180.684
. . Towards other companies	12.463.039	12.959.514	8.345.823
Total financial income and expense	-3.458.938	1.046.026	-6.736.657
ADJUSTMENTS TO FINANCIAL ASSETS
. Revaluations
. . Of equity investments
. . Of financ.fixed assets not repres.E.I.
. . Of securities incl.among current assets
. Devaluation	-8.454.389	-14.752.344	-125.753
. . Of equity investments	-8.454.389	-14.752.344	-125.753
. . Of financial fixed assets (no equity inv)
. . Of securities included among current ass
Total adjustments to financial assets	-8.454.389	-14.752.344	-125.753
EXTRAORDINARY INCOME AND EXPENSE
. Extraordinary income	7.737.025	840.940	27.274.721
. . Gains on disposals	2.530	7.124	23.721.434
. . Other extraordinary income	7.734.495	833.816	3.553.287
. Extraordinary expense	-59.522.003
. . Losses on disposals
. . Taxes relating to prior years
. . Other extraordinary expense	-59.522.003
Total extraordinary income and expense	-51.784.978	840.940	27.274.721
Results before income taxes	-31.862.066	84.796.818	125.543.960
. Taxes on current income	9.701.001	37.129.000	51.118.000
. . current taxes	18.598.001	40.085.000	45.046.000
. . differed taxes(anticip.)	-8.897.000	-2.956.000	-6.072.000
. Net income for the period	-41.563.067	47.667.818	74.425.960
. Adjustments in tax regulations pursuance
. Provisions in tax regulations pursuance
. Profit (loss) of the year	-41.563.067	47.667.818	74.425.960

RATIOS	Value Type	as at 30/09/2013	as at 30/09/2012	as at 30/09/2011	Sector Average
COMPOSITION ON INVESTMENT
Rigidity Ratio	Units	0,11	0,20	0,04	0,22
Elasticity Ratio	Units	0,89	0,79	0,96	0,77
Availability of stock	Units	0,21	0,16	0,17	0,19
Total Liquidity Ratio	Units	0,68	0,64	0,79	0,54
Quick Ratio	Units	0,04	0,00	0,00	0,02
COMPOSITION ON SOURCE
Net Short-term indebtedness	Units	12,04	5,23	2,80	2,61
Self Financing Ratio	Units	0,06	0,14	0,23	0,21
Capital protection Ratio	Units	0,50	0,23	0,40	0,63
Liabilities consolidation quotient	Units	0,06	0,07	0,06	0,19
Financing	Units	12,28	5,34	2,82	3,38
Permanent Indebtedness Ratio	Units	0,11	0,19	0,27	0,38
M/L term Debts Ratio	Units	0,05	0,05	0,04	0,10
Net Financial Indebtedness Ratio	Units	0,16	0,07	0,05	0,68
CORRELATION
Fixed assets ratio	Units	1,04	0,93	7,29	1,72
Current ratio	Units	1,15	1,09	1,47	1,22
Acid Test Ratio-Liquidity Ratio	Units	0,88	0,87	1,21	0,94
Structure's primary quotient	Units	0,59	0,68	6,21	1,11
Treasury's primary quotient	Units	0,05	0,00	0,00	0,05
Rate of indebtedness ( Leverage )	%	1556,98	715,91	430,19	481,59
Current Capital ( net )	Value	136.656.828	74.515.543	338.721.804	782.643
RETURN
Return on Sales	%	-0,63	4,10	4,81	3,73
Return on Equity - Net- ( R.O.E. )	%	-54,11	28,71	29,03	3,77
Return on Equity - Gross - ( R.O.E. )	%	-41,48	51,07	48,97	12,35
Return on Investment ( R.O.I. )	%	2,66	8,22	9,53	4,22
Return/ Sales	%	2,17	6,24	5,98	4,96
Extra Management revenues/charges incid.	%	-130,55	48,81	70,79	22,37
Cash Flow	Value	-9.254.312	64.121.267	84.416.927	214.298
Operating Profit	Value	31.836.239	97.662.196	105.131.649	222.750
Gross Operating Margin	Value	77.453.146	127.937.244	131.749.121	533.748
MANAGEMENT
Credits to clients average term	Days	139,24	133,42	132,05	136,77
Debts to suppliers average term	Days	202,88	205,14	127,65	148,40
Average stock waiting period	Days	61,28	42,58	38,62	60,75
Rate of capital employed return ( Turnover )	Units	1,23	1,32	1,59	1,02
Rate of stock return	Units	5,87	8,45	9,32	5,89
Labour cost incidence	%	14,47	12,97	11,32	20,31
Net financial revenues/ charges incidence	%	-0,24	0,07	-0,38	-1,36
Labour cost on purchasing expenses	%	14,13	13,32	11,87	19,93
Short-term financing charges	%	1,32	1,46	1,16	3,07
Capital on hand	%	81,36	75,92	62,78	97,57
Sales pro employee	Value	221.194	246.732	282.755	192.305
Labour cost pro employee	Value	32.003	32.000	32.000	34.434

Remarks

1) Protests checking (relative to the last five years) performed by crossing and matching the members names and the Firm's Style with the reported addresses, is supplied by the Informatic Registry managed by the Italian Chamber of Commerce. If the fiscal code is not indicated, the eventual homonymous cases are submitted to expert staff evaluation in order to limit wrong matching risks.

2) The Legal Data, supplied and retrived from the Firm's Registry of the Italian Chamber of Commerce, are in line with the last registered modifications.

3) Risk evaluation and Credit Opinion have been performed on the base of the actual data at the moment of their availability.

Market / Territory Data

Population living in the province	:	3.839.216
Population living in the region	:	9.393.092
Number of families in the region	:	3.858.736

Monthly family expences average in the region (in Eur..) :

- per food products	:	460
- per non food products	:	2.090
- per energy consume	:	114

Sector Data

The values are calculated on a base of 739 significant companies.

The companies cash their credits on an average of 137 dd.

The average duration of suppliers debts is about 148 dd.

The sector's profitability is on an average of 3,73%.

The labour cost affects the turnover in the measure of 20,31%.

Goods are held in stock in a range of 61 dd.

The difference between the sales volume and the resources used to realize it is about 1,02.

The employees costs represent the 19,93% of the production costs.

Statistical Detrimental Data

Statistcally the trade activity shows periods of crisis.

The area is statistically considered lowly risky.

In the region 50.886 protested subjects are found; in the province they count to 24.765.

The insolvency index for the region is 0,55, , while for the province it is 0,66.

Total Bankrupt companies in the province : 22.523.

Total Bankrupt companies in the region : 39.612.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.63.07
UK Pound	1	Rs.98.73
Euro	1	Rs.77.46

INFORMATION DETAILS

Analysis Done by :	SUB
Report Prepared by :	NIT

RATING EXPLANATIONS

RATING		STATUS	PROPOSED CREDIT LINE
>86	Aaa	Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums	Unlimited
71-85	Aa	Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums	Large
56-70	A	Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums	Fairly Large
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small
11-25	Ca	Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity	Limited with full security
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended
--	NB	New Business	--

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

Financial condition (40%) Ownership background (20%) Payment record (10%)

Credit history (10%) Market trend (10%) Operational size (10%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.