7ORGANISATION CHART7.2. Information on subsidiaries and shareholdingsBéton Rhône-AlpesIncorporated on January 7, 1977, Béton Rhône-Alpesis a French société anonyme with a share capital of€ 2,711,376 whose registered office is located at LesTrois Vallons, 4, rue Aristide-Bergès, 38080 L’Isled’Abeau,registered in the Trade and CompaniesRegister of Vienne under number 309 918 464.Béton Rhône-Alpes’ corporate purpose is the production,transport and marketing of ready-mixed concreteand all materials or all equipment relating to itsmanufacture.As at December 31, 2010, Béton Travaux held 69.85 %of the share capital of Béton Rhône-Alpes, SATM held13.29 %, BRA SAS held 7.17 %, Granulats <strong>Vicat</strong> 6.18%and Rudigoz 3.35% (others: 0.16 %).Granulats <strong>Vicat</strong>Incorporated on January 1, 1942, Granulats <strong>Vicat</strong>,formerly Granulats Rhône-Alpes, is a French sociétépar actions simplifée with a share capital of€ 3,407,088 whose registered office is located at LesTrois Vallons, 4, rue Aristide-Bergès, 38080 L’Isled’Abeau, registered in the Trade and CompaniesRegister of Vienne under number 768200255.Granulats <strong>Vicat</strong>’s corporate purpose is the operationof all businesses relating to the sale of constructionmaterial, the public transport of goods and the hiringof vehicles by land, air, sea or river.As at December 31, 2010, Béton Travaux held 51.93 %of the share capital of Granulats <strong>Vicat</strong>, SATM held40.42 %, Béton Rhône-Alpes held 1.21 %, Boué held5.37 % and Mariotto Béton held 1.07 %.Société Auxiliaire de Transport et de Matériel(SATM)Incorporated on February 1, 1958, SATM is a Frenchsociété par actions simplifiée with a share capitalof € 1,600,000 whose registered office is located at1327, avenue de la Houille-Blanche, 73000 Chambéry,registered in the Trade and Companies Register ofChambéry under number 745 820 126. SATM’s corporatepurpose is the purchase, sale, use, leasingand operation of any equipment used for transportor any other uses and all transport and transportcommission operations in particular: road transport,public transport services, goods in all areas and allcountries, grouping of goods, freighting of trucks,and all commercial or financial transactions, movableor real estate, being able to be attached directly orindirectly to the purposes above or being able to facilitatethe extension or its development.As at December 31, 2010, Béton Travaux held 70.12 %of the share capital of SATM, the Company held22.02 % and Parficim held 7.86 %.<strong>Vicat</strong> Produits Industriels – VPIIncorporated on May 1, 1957, VPI is a French sociétépar actions simplifiée with a share capital of€ 3,221,776 whose registered office is located at LesTrois Vallons, 4, rue Aristide-Bergès, 38080 L’Isled’Abeau,registered in the Trade and CompaniesRegister of Vienne under number 655 780 559. Thecorporate purpose of VPI is to manufacture and installall covering, sealant and insulating products andarticles and all additives etc. as well as any operationsas an agent or brokerage connected with theseproducts or this work.As at December 31, 2010, Béton Travaux held 100 %of VPI’s share capital.Bastas Baskent Cimento Sanayi Ve Ticaret A.S.Incorporated on July 26, 1967, Bastas BaskentCimento Sanayi Ve Ticaret A.S. is a Turkish corporationwith a share capital of YTL 131,559,120, whoseregistered office is located at Ankara Samsun Yolu35.km, 06780 Elmadag, Ankara (Turkey), registeredin the Register of Businesses of Ankara under number16577 and whose corporate purpose is the productionand sale of cement and lime.As at December 31, 2010, Parficim held 87.90 % ofthe share capital of Bastas Baskent Cimento SanayiVe Ticaret A.S. and Tamtas Yapi Malzemeleri SanayiVe Ticaret A.S. held 3.7 % (others : 8.4 %).Konya Cimento Sanayii A.S. (Konya)Incorporated on December 11, 1954, Konya is a Turkishcompany with a share capital of YTL 4,873,440, whoseregistered office is located at Horozluhan MahallesiAnkara Caddesi n° 195, 42 300 Selçuklu, Konya(Turkey), registered in the Register of Businesses ofKonya under number 2317 and whose corporate purposeis the production and marketing of various typesof cements and concretes. The company’s shares arelisted on the Istanbul Stock Exchange (IMBK).As at December 31, 2010, Parficim held 77.92 % ofKonya’s share capital, Béton Travaux held 0.99 %, SATMheld 0.99 %, SATMA held 0.99 %, Noramco held 0.99 %and Konya Cimento Ticaret held 1.46 %. The remainingshares, representing 16.66 %, of the share capitalare held by approximately 2,500 shareholders, with noshareholder holding more than 1 % of the company’sshare capital.60 VICAT 2010 registration document
7ORGANISATION CHART7.2. Information on subsidiaries and shareholdingsBastas Hazir Béton Sanayi Ve Ticaret A.S.Incorporated on December 20, 1990, Bastas HazirBéton Sanayi Ve Ticaret A.S. is a Turkish companywith a share capital of YTL 19,425,000, whose registeredoffice is located at Ankara-Samsun Yolu 35.km,06780 Elmadag, Ankara (Turkey), registered in theRegister of Businesses of Elmadag under number488 and whose corporate purpose is the productionand marketing of ready-mixed concrete.As at December 31, 2010, Bastas Baskent CimentoSanayi Ve Ticaret A.S. held 99.99 % of the sharecapital of Bastas Hazir Béton Sanayi Ve Ticaret A.S.(others : 0.01 %).Sococim IndustriesIncorporated on August 7, 1978, Sococim Industriesis a Senegalese company with a share capital ofFCFA 4,666,552,110, whose registered office islocated at 33 km, Ancienne route de Thiès, Dakar(Senegal), registered in Dakar under number 78 B104 and whose corporate purpose is the manufacture,import, marketing and export of limes, cementsand sometimes hydraulic products and generally, ofall products, materials, goods, articles and servicesrelated to construction.As at December 31, 2010, Postoudiokoul held55.56 % of the share capital of Sococim Industries andParficim held 44.32 % (others : 0.12 %). FurthermoreParficim held 100 % of Postoudiokoul.Sinaï Cement CompanyIncorporated on December 27, 1997, the SinaïCement Company is an Egyptian company with ashare capital of EGP 700 million, whose registeredoffice is located at 29A Sama Tower, Ring RoadKatameya, 11439 Cairo (Egypt), registered in Gizaunder number 118456 and whose corporate purposeis the manufacture, import, marketing and export ofbags of cement and construction materials.As at December 31, 2010, Vigier Holding and Parficimcontrolled 48.82 % and 3.80 % respectively of the SinaïCement Company (others: 47.38 %).Cementi Centro SudIncorporated on September 5, 2001, Cementi CentralSouthern S.p.a., is an Italian company with a sharecapital of € 3,434,013, whose registered office is locatedat Corte Lambruschini – Torret, Piazza BorgoPila, 40/57 F - G – 16 129, Genoa (Italy), registeredin Genoa under the number 02154090985 and whosecorporate purpose is the management of harborterminals and the production, import and export ofconstruction materials.As at December 31, 2010, Parficim held 100 % of theshare capital of Cementi Centro Sud S.p.a.Bharathi Cement Corporation Private LimitedIncorporated on 12 May 1999, Bharathi CementCorporation Private Limited is an Indian companywith a share capital of 791,968,790 rupees, whoseregistered office is located at 8-2-269/S/98, SagarSociety, Road n°2, Banjara Hills, 500034, Hyderabad,Andhra Pradesh, India, registered in the Trade andCompanies Register of Andhra Pradesh under numberU26942AP1999PTC031682, and whose corporatepurpose is the operation of quarries andmanufacture of cement.Parficim entered the share capital of BharatiCorporation Private Limited following upon theagreement announced on April 20, 2010. As for thisacquisition, see section 6.2.2.1 (b) and note 2 of theappendix to the financial consolidated statements inthis Registration Document.As at December 31, 2010, Parficim held 51.02 % ofthe share capital.Mynaral Tas Company LLPIncorporated on March 27, 2007, Mynaral TasCompany LLP is a Kazakhstan company with a sharecapital of 8,453,454,800 Tenge, whose registeredoffice is located at 38 Dostyk ave, Almaty, 050010Republic of Kazakhstan, registered with the Ministryof Justice of the Republic of Kazakhstan under number84559-1919-TOO, and whose corporate purposeis the operation of a quarry.As at December 31, 2010, the Company (throughVigier Holding) held 60 % of the share capital.Jambyl Cement Production Company LLPIncorporated on August 5, 2008, Jambyl CementProduction Company LLP is a Kazakhstan companywith a share capital of 3,604,195,512 Tenge,whose registered office is located at Cement plant,Reserved lands “Betpakdala”, Moyinkum District,Zhambyl Oblast, 080618 Republic of Kazakhstan,registered with the Ministry of Justice of the Republicof Kazakhstan under number 10544-1919-TOO, andwhose corporate purpose is the operation of a cementfactory.As at December 31, 2010, the Company (throughVigier Holding and Mynaral Tas) held 60 % of the sharecapital.2010 registration document VICAT 61