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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 Pneuac Comercial e Importadora Ltda Pneumatici San Paolo Real 12.913.526 100,00% Pirelli Pneus S.A. Cile Pirelli E y T S.A. Cavi e Sistemi Energia Santiago Peso Cil./000 3.072.471 99,82% Pirelli Instalaciones Chile S.A. Pirelli Instalaciones Chile S.A. Instalaciones S.A.I.C. Cavi e Sistemi Energia Santiago Peso Cil./000 918.707 90,00% Pirelli Consultora Conductores e 10,00% Cite S.A. Pirelli Neumaticos Chile Limitada Pneumatici Santiago $ Usa 1.918.451 99,98% Pirelli Pneus S.A. 0,02% Pneuac Comercial e Importadora Ltda Colombia Pirelli de Colombia S.A. Pneumatici Santa Fe De Bogota Peso Col./000 3.315.069 92,91% Pirelli Pneus S.A. 2,28% Pirelli de Venezuela C.A. 1,60% Muriaè Ltda 1,60% Pirelli Pneus Nordeste Ltda 1,60% Pneuac Comercial e Importadora Ltda Messico Pirelli Neumaticos de Mexico S.A. de C.V. Pneumatici Naucalpan Peso Mess. 35.098.600 99,98% Pirelli Pneus S.A. 0,02% Pneuac Comercial e Importadora Ltda Servicios Pirelli Mexico S.A. de C.V. Pneumatici Città del Messico Peso Mess. 50.000 99,00% Pirelli Pneus S.A. 1,00% Pneuac Comercial e Importadora Ltda Uruguay Pirelli Energia Cabos Cite S.A. Cavi e Sistemi Energia Montevideo Peso Urug. 59.652.230 100,00% e Sistemas do Brasil S.A. Venezuela Pirelli de Venezuela C.A. Pneumatici Valencia Bolivar/000 20.062.679 96,22% Pirelli Tyre Holding N.V. Africa Costa d'Avorio SICABLE - Société Ivoirienne Cavi e Sistemi Energia Abidjan Fr. Cfa 740.000.000 51,00% Pirelli Energie Câbles de Cables S.A. et Systèmes France S.A. Egitto Alexandria Tire Company S.A.E. Pneumatici Alessandria Sterlina Eg. 393.000.000 86,81% Pirelli Pneumatici S.p.A. International Tire Company Ltd Pneumatici Alessandria Sterlina Eg. 50.000 96,00% Alexandria Tire Company S.A.E. Sud Africa Pirelli Cables & Systems (Proprietary) Ltd Commerciale Woodmead, S.A. Rand Sudafr. 100 100,00% Pirelli Cavi e Sistemi Energia S.p.A. Pirelli Tyre (Pty) Ltd Pneumatici Sandton Rand Sudafr. 1 100,00% Pirelli Tyre (Europe) S.A. Tunisia Auto Cables Tunisie S.A. Cavi e Sistemi Energia Tunisi Dinaro Tunisi 4.450.000 51,00% Pirelli Energie Câbles et Systèmes France S.A. 340 –
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 Oceania Australia Pirelli Power Cables & Systems Australia Pty Ltd Cavi e Sistemi Energia Liverpool - N.S.W. $ Austr. 15.000.000 100,00% Pirelli Cavi e Sistemi Energia S.p.A. Pirelli Telecom Cables Cavi e Sistemi & Systems Australia Pty Ltd Telecomunicazioni Liverpool - N.S.W. $ Austr. 38.500.000 100,00% Pirelli Cavi e Sistemi Telecom S.p.A. Pirelli Tyres Australia Pty Ltd Pneumatici Pymble - N.S.W. $ Austr. 150.000 100,00% Pirelli Tyre (Europe) S.A. Nuova Zelanda Pirelli Power Cables & Systems Pirelli Power Cables New Zealand Ltd Cavi e Sistemi Energia Auckland $ Nz. 10.000 100,00% & Systems Australia Pty Ltd Pirelli Telecom Cables Cavi e Sistemi Pirelli Telecom Cables & Systems New Zealand Ltd Telecomunicazioni Auckland $ Nz. 10.000 100,00% & Systems Australia Pty Ltd Pirelli Tyres (NZ) Ltd Pneumatici Wellington $ Nz. 100 100,00% Pirelli Tyres Australia Pty Ltd Asia Cina Pirelli Baosheng Cable Co. Ltd (già BICCGeneral Baosheng Cable Co. Ltd) Cavi e Sistemi Energia Jiangsu $ Usa 19.500.000 67,00% Pirelli Cables Asia-Pacific Pte Ltd Pirelli Cables (Shanghai) Trading Co. Ltd Cavi e Sistemi Energia Shanghai $ Usa 200.000 100,00% Pirelli Cables Asia-Pacific Pte Ltd Pirelli Telecom Cavi e Sistemi Cables Co. Ltd Wuxi Telecomunicazioni Xuelang Town $ Usa 29.941.250 86,71% Pirelli Cable Overseas N.V. Tianjin Pirelli Power Cables Co. Ltd (già Tianjin Top Power Cables Co. Ltd) Cavi e Sistemi Energia Tianjin Municipality $ Usa 13.100.000 67,00% Pirelli Cable Holding N.V. Giappone P & A K.K. Pneumatici Tokyo Yen 2.700.000.000 69,15% Pirelli Tyre Holding N.V. Pirelli K.K. Pneumatici Tokyo Yen 40.000.000 100,00% Pirelli Tyre (Europe) S.A. India Pirelli Cables (India)Private Ltd Cavi e Sistemi Energia Nuova Delhi Rupie Ind. 10.000.000 100,00% Pirelli Cable Holding N.V. 0,00% Pirelli Cavi e Sistemi Energia S.p.A. Indonesia P.T. Pirelli Cables Indonesia Cavi e Sistemi Energia Jakarta $ Usa 67.300.000 99,48% Pirelli Cable Holding N.V. 0,52% Pirelli Cavi e Sistemi Energia S.p.A. Malesia BICC (Malaysia) Sdn Bhd Cavi e Sistemi Energia Kuala Lumpur Ringgit Mal. 100.000 100,00% Pirelli Cables Asia-Pacific Pte Ltd Submarine Cable Installation Sdn Bhd Cavi e Sistemi Energia Kuala Lumpur Ringgit Mal. 10.000 100,00% Pirelli Cavi e Sistemi Energia S.p.A. Singapore Pirelli Asia Pte Ltd Pneumatici Singapore $ Sing. 2 100,00% Pirelli Tyre (Europe) S.A. Pirelli Cable Systems Pte Ltd Cavi e Sistemi Energia Singapore $ Sing. 25.000 50,00% Pirelli General plc 50,00% Pirelli Cable Holding N.V. Pirelli Cables Asia-Pacific Pte Ltd Cavi e Sistemi Energia Singapore $ Sing. 213.324.290 100,00% Pirelli Cable Holding N.V. Trans-Power Cables Pte Ltd Cavi e Sistemi Energia Singapore $ Sing. 1.500.000 100,00% Pirelli Cable Holding N.V. – 341
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