Company Profile COMPANY Auditing company * ISIN PRYSMIAN PricewaterhouseCoopers S.p.A. BLOOMBERG PRY IM REUTERS PRY.MI Viale Sarca 222 20126 Milano Prysmian Group is world leader in the energy and telecom cables and systems industry. With sales of 7 billion in 2013, 19,000 employees across 50 countries and 91 plants, the Group is strongly positioned in high-tech markets and offers the widest range of products, services, technologies and know-how. In the Energy sector, Prysmian Group operates in the business of underground and submarine power transmission cables and systems, special cables for applications in many different industrial sectors and medium and low voltage cables for the construction and infrastructure industry. In the Telecom sector, the Group manufactures cables and accessories for the voice, video and data transmission industry, offering a complete range of optical fibres, optical and copper cables and connectivity systems. Prysmian is a public company listed on the Milan Stock Exchange in the FTSE MIB index. BOARD MEMBERS C.C.I.(1) C.R.(2) C.N.(3) Executive Non executive Independent CORPORATE GOVERNANCE * (CG) Massimo Tononi Valerio Battista Chairman Chief Executive Officer Valerio Battista Massimo Battaini Managing Director and General Manager Head of Business Energy Projects Massimo Battaini Pier Francesco Facchini Director Chief Financial Officer Maria Elena Cappello Hans Nieman Director Head of Business Energy Products Cesare D'Amico Director Cristina Bifulco E-mail:[email protected] Tel.:+3902644951400 KEY FIGURES * 9 Months Total Sales Ebitda Ebitda margin Ebit Ebit Margin Ebt Ebt margin Net Result E-Margin 30/09/14 5,014.00 355.00 7.08% 249.00 4.97% 173.00 3.45% 135.00 2.69% Net Financial Debt / (Cash) Net Equity Capital Employed 30/09/14 1,292.00 1,249.00 2,541.00 Chief Operating Officer Director Fabio Ignazio Romeo Giulio Del Ninno Chief Strategy Officer Director Philippe Vanhille Pier Francesco Facchini Head of Telecom Business Director and Chief Financial Officer OTHER INFORMATION RELATING GOVERNANCE Friedrich Froehlich Director Fabio Romeo Director 11.61% 23.85% Var % '14 vs '13 8.30% 6.21% 7.26% Annual Results 31/12/13 31/12/12 805.00 888.00 1,183.00 1,147.00 1,988.00 2,035.00 Source: company data. The year-end closing is at December, 31. Values are expressed in Million Euro.EBITDA is defined as adjusted EBITDA before non-recurring income (expenses). EBIT is defined as adjusted EBIT before non-recurring income (expenses), the fair value change in metal derivatives and in other fair value items. 2012 and 2013 figures restated in application of IFRS 10-11. SHARE ANALYSIS List based voting system (BoD / MB) Quorum for minority shareholders Annual Results 31/12/13 31/12/12 6,995.00 7,574.00 613.00 650.00 8.76% 8.58% 465.00 494.00 6.65% 6.52% 218.00 239.00 3.12% 3.16% 153.00 168.00 2.19% 2.22% -25.22% 30/09/13 1,193.00 1,176.00 2,369.00 Giovanni Tamburi Director Var % '14 vs '13 -5.34% -19.68% 30/09/13 5,297.00 442.00 8.34% 333.00 6.29% 155.00 2.93% 109.00 2.06% 9 Months Andrea Pirondini Claudio De Conto Super sector INDUSTRIAL GOODS & SERVICES Market Segment MTA €m TOP MANAGEMENT Industry INDUSTRIALS Investor relations * Tel.: 02 6449 1 Fax: 02 64494504 www.prysmiangroup.com IT0004176001 Number of shares outstanding Ordinary Nominal value (€) 1.0% Record Date Last Divid. (€) 0.420 Ordinary (1): Internal Control Committee (2): Compensation Committee (3): Nomination Committee Quantity 216,712,397 216,712,397 Capitalis. (€ m) 3,537.98 3,537.98 0.10 Detach Date 22/04/2014 (CG) Corporate Governance: Traditional Model SHAREHOLDERS * PEOPLE'S BANK OF CHINA: 2.02% T.ROWE PRICE ASSOCIATES INC.: 2.07% Last price Ord Performance Ord 29/01/2015 16.33 -2Y 1.66% -2Y 15.10% -13.44% Price range (-2y) Ord -1Y -10.45% -1Y 6.50% -16.95% J.P.MORGAN CHASE & CO. CORPORATION: 2.17% MAX 19.56 -3M 19.95% -3M 7.50% 12.45% ASSICURAZIONI GENERALI: 2.18% MIN 12.65 -1M 7.75% -1M 7.65% 0.10% STATE STREET GLOBAL ADVISORS IRELAND LTD: 2.13% INDEX FTSEMIB Relative perf. NORGES BANK: 2.26% CLUBTRE S.P.A.: 6.20% TURNOVER AND VOLATILITY - STATISTICS FROM 02/01/2015 TO29/01/2015 OTHER SHAREHOLDERS: 80.98% Source: Consob Update: 07/08/2014 Turn over Total(€) Daily average(€) 461,821,608 23,091,080 Number of shares traded Total Daily average 30,088,405 1,504,420 Number of trades Total Daily average 52,862 2,643 A Volatility 22.92% A Turnover velocity 176.33% Source: Borsa Italiana. Data refer to the ordinary shares. OTHER LISTED INTRUMENTS ON BIT MARKET IDEM STOCK FUTURES SECURITISED DERIVATIVES * The above information has been provided and updated by the issuing company WARRANTS STOCK OPTIONS LISTED BONDS
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