2012 Annual Report - Italcementi Group

Annex 1
The following table shows investments held in unlisted companies when such investments exceed 10% of the
companies’ voting capital; it also indicates the consolidation method.
Company
Registered office
Share capital
Direct Indirect %
Interest held by Group companies
Method
Parent company
Italcementi S.p.A. Bergamo I € 282,548,942.00 Line-by-line
Aliserio S.r.l. Bergamo I € 2,270,000.00 90.00 - 90.00 Italcementi S.p.A. Line-by-line
Azienda Agricola Lodoletta S.r.l. Bergamo I € 10,400.00 75.00 - 75.00 Italcementi S.p.A.
B2E Markets France S.A.R.L. Paris F € 20,000.00 - 100.00 100.00 BravoSolution US, Inc. Line-by-line
BravoBloc S.r.l. Bergamo I € 300,000.00 70.00 - 70.00 Italcementi S.p.A. Line-by-line
BravoBus S.r.l. Bergamo I € 600,000.00 - 51.00 51.00 BravoSolution S.p.A. Line-by-line
BravoSolution Benelux B.V. Almere NL € 250,000.00 - 100.00 100.00 BravoSolution S.p.A. Line-by-line
BravoSolution Brasil Serviços de Tecnologia Ltd.a Sao Paulo BR BRL 500,000.00 - 100.00 100.00 BravoSolution Mexico S.r.l. de C.V. Line-by-line
BravoSolution China Co. Ltd. Shanghai PRC CNY 80,000.00 - 100.00 100.00 BravoSolution S.p.A. Line-by-line
BravoSolution Espana S.A. Madrid E € 120,400.00 - 99.99 99.99 BravoSolution S.p.A. Line-by-line
BravoSolution France S.a.s. Boulogne F € 3,254,150.00 - 100.00 100.00 BravoSolution S.p.A. Line-by-line
Billancourt
BravoSolution GmbH Munich D € 1,000,000.00 - 100.00 100.00 Bravosolution S.p.A. Line-by-line
BravoSolution Mexico S.r.l. de C.V. Mexico City MEX MXN 3,200,000.00 - 100.00 99.99 BravoSolution S.p.A. Line-by-line
0.01 BravoSolution Espana S.A.
BravoSolution S.p.A. Bergamo I € 32,286,398.00 75.34 - 75.34 Italcementi S.p.A. Line-by-line
BravoSolution Software, Inc. Wilmington USA - - - 100.00 100.00 BravoSolution US, Inc. Line-by-line
BravoSolution UK Ltd. London GB GBP 50,000.00 - 100.00 100.00 BravoSolution S.p.A. Line-by-line
BravoSolution US, Inc. Harrisburg USA USD 1.00 - 100.00 100.00 BravoSolution S.p.A. Line-by-line
BravoSolution Technologies Ltd. Guildford GB GBP 50,000.00 - 100.00 100.00 BravoSolution US, Inc. Line-by-line
C.T.G. S.p.A. Bergamo I € 500,000.00 50.00 50.00 50.00 Italcementi S.p.A. Line-by-line
50.00 Ciments Français S.A.
C.T.G. Devnya EAD Devnya BUL BGN 200,000.00 - 100.00 100.00 C.T.G. S.p.A. Line-by-line
Calcementi Jonici S.r.l. Siderno (RC) I € 3,513,741.00 99.90 0.10 99.90 Italcementi S.p.A. Line-by-line
0.10 Italcementi Ingegneria S.r.l.
Calcestruzzi S.p.A. Bergamo I € 40,000,000.00 99.90 0.10 99.90 Italcementi S.p.A. Line-by-line
0.10 Italcementi Ingegneria S.r.l.
Cava delle Capannelle S.r.l. Bergamo I € 31,200.00 - 49.00 49.00 Calcestruzzi S.p.A.
Cementi della Lucania S.p.A. Potenza I € 619,746.00 30.00 - 30.00 Italcementi S.p.A. Equity
Commerciale Inerti S.r.l. Casalpusterlengo (LO) I € 52,000.00 - 33.00 33.00 Esa Monviso S.p.A. Equity
E.S.A. Monviso S.p.A. Bergamo I € 1,340,000.00 - 100.00 100.00 Calcestruzzi S.p.A. Line-by-line
Ecoinerti S.r.l. Recanati (MC) I € 91,800.00 - 50.00 50.00 Calcestruzzi S.p.A. Proportionate
Gardawind S.r.l. Vipiteno (BZ) I € 100,000.00 - 49.00 49.00 Italgen S.p.A. Equity
Generalcave S.r.l. Fiumicino (RM) I € 31,200.00 - 50.00 50.00 Calcestruzzi S.p.A. Equity
Gruppo Italsfusi S.r.l. Bergamo I € 156,000.00 99.50 0.50 99.50 Italcementi S.p.A. Line-by-line
0.50 Italcementi Ingegneria S.r.l.
i.FotoGuiglia S.r.l. Turin I € 14,290.00 - 30.00 30.00 Italgen S.p.A. Equity
I.GE.PO. - Impresa Gestione Vibo Valentia I € 25,500.00 18.00 - 18.00 Italcementi S.p.A.
Porti S.r.l. - winding up
Ing. Sala S.p.A. Sorisole (BG) I € 5,858,722.00 - 100.00 99.90 Nuova Sacelit S.r.l. Line-by-line
0.10 Italcementi Ingegneria S.r.l.
International City for Ready Mix Jeddah SA SAR 100,000,000.00 50.00 - 50.00 Italcementi S.p.A. Proportionate
Italcementi Finance Puteaux F € 20,000,000.00 99.99 - 99.99 Italcementi S.p.A. Line-by-line
Italcementi Ingegneria S.r.l. Bergamo I € 650,000.00 100.00 - 100.00 Italcementi S.p.A. Line-by-line
Italgen Maroc Ener S.A. Casablanca MAR MAD 33,500,000.00 - 100.00 99.99 Italgen S.p.A. Line-by-line
0.01 Procimar S.A.
Italgen Maroc S.A. Casablanca MAR MAD 1,800,000.00 - 99.87 99.87 Italgen S.p.A. Line-by-line
Italgen Misr for Energy SAE Cairo EGY LE 35,000,000.00 - 100.00 98.00 Italgen S.p.A. Line-by-line
1.00 Helwan Cement Co.
1.00 Suez Cement Company SAE
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