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PROSPETTO INFORMATIVO Pirelli & C. S.p.A. Notizie preliminari Relazione degli Amministratori Bilancio civilistico Bilancio consolidato Parte straordinaria % % Denominazione Attività Sede Capitale Sociale part. voto Possedute da Svizzera Agom S.A. Pneumatici Conthey Fr. Sv. 50.000 80,00% Pirelli Tyre (Europe) S.A. Agom S.A. Bioggio Pneumatici Bioggio Fr. Sv. 590.000 100,00% Pirelli Tyre (Europe) S.A. Pirelli Cables and Systems S.A. Cavi e Sistemi Energia Basilea Fr. Sv. 500.000 100,00% Pirelli Cable Holding N.V. Pirelli Société de Services S.a.r.l. Finanziaria Basilea Fr. Sv. 50.000 100,00% Pirelli Société Générale S.A. Pirelli Société Générale S.A. Finanziaria Basilea Fr. Sv. 28.000.000 100,00% Pirelli & C. S.p.A. Pirelli Tyre (Europe) S.A. Pneumatici Basilea Fr. Sv. 1.000.000 100,00% Pirelli Tyre Holding N.V. Turchia Celikord A.S. Pneumatici Istanbul Lira Turca/mil. 27.000.000 50,47% Pirelli Tyre Holding N.V. 0,27% Pirelli Pneumatici S.p.A. 0,27% Pirelli Deutschland A.G. Turk-Pirelli Lastikleri A.S. Pneumatici Istanbul Lira Turca/mil. 134.000.000 62,45% Pirelli Tyre Holding N.V. 0,23% Pirelli Deutschland A.G. 0,08% Pirelli UK Tyres Ltd 0,15% Pirelli Pneumatici S.p.A. 0,08% Pirelli Tyre (Europe) S.A. 0,08% Pirelli Neumaticos S.A. Türk Pirelli Kablo ve Sistemleri A.S. Cavi e Sistemi Energia Mudania / Bursa Lira Turca/mil. 9.828.000 83,75% Pirelli Cable Holding N.V. Zalsan Zirai Arac Lastikleri A.S. Pneumatici Istanbul Lira Turca/mil. 3.283.000 70,00% Turk-Pirelli Lastikleri A.S. Ungheria Kabel Keszletertekesito BT. Cavi e Sistemi Energia Budapest Fiorino Ung./000 1.239.841 100,00% MKM Magyar Kabel Muvek Rt. MKM Magyar Kabel Muvek RT. Cavi e Sistemi Energia Budapest Fiorino Ung./000 6.981.070 100,00% Pirelli Cable Holding N.V. Pirelli Construction Hungary Ltd (in liquidazione) Cavi e Sistemi Energia Budapest Fiorino Ung./000 3.000 100,00% Pirelli Cable Holding N.V. Pirelli Hungary Tyre Trading and Services Ltd Pneumatici Budapest Fiorino Ung./000 3.000 100,00% Pirelli Tyre (Europe) S.A. America del Nord Canada Pirelli Power Cables Saint John and Systems Canada Ltd Cavi e Sistemi Energia (New Brunswich) $ Can. 40.000.000 100,00% Pirelli Cable Holding N.V. Frederic Town Pirelli Tire Inc. Pneumatici (New Brunswich) $ Can. 6.000.000 100,00% Pirelli Tyre (Europe) S.A. U.S.A. Pirelli Communications Cavi e Sistemi Cables and Systems USA LLC Telecomunicazioni Wilmington (Delaware) $ Usa 10 100,00% Pirelli North America Inc. "B1" Pirelli Communications Pirelli Communications Cables Cables Corporation Commerciale Wilmington (Delaware) $ Usa 1 100,00% and Systems USA LLC Pirelli Construction Pirelli Power Cables Services Inc. Cavi e Sistemi Energia Dover (Delaware) $ Usa 1.000 100,00% and Systems USA LLC Pirelli North America Inc. "A" Pneumatici Wilmington (Delaware) $ Usa 3,15 100,00% Pirelli Tyre Holding N.V. Cavi e Sistemi Pirelli Cavi e Sistemi Pirelli North America Inc. "B1" Telecomunicazioni Wilmington (Delaware) $ Usa 5,75 100,00% Telecom S.p.A. 338 –
Pirelli & C. S.p.A. PROSPETTO INFORMATIVO Notizie preliminari Relazione degli Amministratori Bilancio civilistico Bilancio consolidato Parte straordinaria % % Denominazione Attività Sede Capitale Sociale part. voto Possedute da Pirelli North America Inc. "B2" Cavi e Sistemi Energia Wilmington (Delaware) $ Usa 1,10 100,00% Pirelli Cavi e Sistemi Energia S.p.A. Pirelli Power Cables and Systems USA LLC Cavi e Sistemi Energia Wilmington (Delaware) $ Usa 10 100,00% Pirelli North America Inc. "B2" Pirelli RNC Inc. Commerciale Wilmington (Delaware) $ Usa 1 100,00% Pirelli Tyre Holding N.V. Pirelli Tire LLC Pneumatici Wilmington (Delaware) $ Usa 1 100,00% Pirelli North America Inc. "A" America Centro/Sud Argentina Pirelli Consultora Conductores e Fipla S.A. Cavi e Sistemi Energia Buenos Aires Peso Arg. 1 66,97% Instalaciones S.A.I.C. Pirelli Argentina de Mandatos S.A. Servizi Buenos Aires Peso Arg. 500.000 100,00% Pirelli Société Générale S.A. Pirelli Consultora Conductores e Instalaciones S.A.I.C. Cavi e Sistemi Energia Buenos Aires Peso Arg. 2.227 100,00% Pirelli Cable Holding N.V. Pirelli Energia Cables Pirelli Consultora Conductores y Sistemas de Argentina S.A. Cavi e Sistemi Energia Buenos Aires Peso Arg. 44.509.458 74,91% e Instalaciones S.A.I.C. 24,69% Pirelli Cable Holding N.V. Pirelli Neumaticos S.A.I.C. Pneumatici Buenos Aires Peso Arg. 19.016.500 99,02% Pirelli Tyre Holding N.V. 0,98% Pirelli Pneumatici S.p.A. Pirelli Telecomunicaciones Cables y Sistemas Cavi e Sistemi Pirelli Telecomunicações Cabos de Argentina S.A. Telecomunicazioni Buenos Aires Peso Arg. 12.000 100,00% e Sistemas do Brasil S.A. Pirelli Energia Cables y Sistemas Tel 3 S.A. Cavi e Sistemi Energia Buenos Aires Peso Arg. 7.822.000 51,00% de Argentina S.A. Brasile Cordas Metalicas do Brasil Ltda Pneumatici Sumarè Real 1.000 99,90% Pirelli Pneus S.A. 0,10% Muriaè Ltda Muriaé Ltda Finanziaria Santo Andrè Real 80.000.000 100,00% Pirelli Pneus S.A. Novacorp Consultora e Serviços Corporativos Ltda Holding Santo Andrè Real 6.000 99,98% Pirelli S.A. Pirelli & C. Real Estate Ltda Immobiliare Santo Andrè Real 2.000.000 30,00% Pirelli S.A. 60,00% Pirelli & C. Real Estate S.p.A. Pirelli Energia Cabos e Sistemas do Brasil S.A. Cavi e Sistemi Energia Santo Andrè Real 106.824.993 87,20% 88,78% Pirelli Cavi e Sistemi Energia S.p.A. 12,22% 10,36% Pirelli S.A. Pirelli Pneus Nordeste Ltda Pneumatici Feira de Santana Real 29.991.402 100,00% Pirelli Pneus S.A. Pirelli Pneus S.A. Pneumatici Santo Andrè Real 342.085.095 96,05% 98,77% Pirelli Pneumatici S.p.A. 3,67% 0,79% Pirelli S.A. Pirelli Produtos Especiais Ltda Cavi e Sistemi Energia Cerquilho Real 43.143.421 100,00% Pirelli Energia Cabos e Sistemas do Brasil S.A. Pirelli S.A. Finanziaria Santo Andrè Real 45.848.684 100,00% Pirelli & C. S.p.A. Pirelli Telecomunicações Cavi e Sistemi Cabos e Sistemas do Brasil S.A. Telecomunicazioni Sorocaba Real 81.288.046 90,23% 91,43% Pirelli Cavi e Sistemi Telecom S.p.A. 9,33% 7,92% Pirelli S.A. – 339
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