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PROSPETTO INFORMATIVO Pirelli & C. S.p.A. Notizie preliminari Relazione degli Amministratori Bilancio civilistico Bilancio consolidato Parte straordinaria Elenco delle altre partecipazioni in imprese controllate e collegate % % Denominazione Attività Sede Capitale Sociale part. voto Possedute da Europa Austria Pirelli Kabelwerke und Systeme GmbH (*) Cavi e Sistemi Energia Vienna Euro 36.336 100,00% Pirelli Cavi e Sistemi Energia S.p.A. Gran Bretagna Pirelli & C. Real Estate Ltd. (*) Immobiliare Londra Euro 100.000 100,00% Pirelli & C. Real Estate S.p.A. Germania Industriekraftwerk Breuberg GmbH Cogenerazione Hoechst/Odenwald Euro 1.533.876 26,00% Pirelli Deutschland AG Italia NewCo RE 1 S.r.l. (*) Immobiliare Milano Euro 30.000 100,00% Pirelli & C. Real Estate S.p.A. NewCo RE 2 S.r.l. (*) Immobiliare Milano Euro 10.000 100,00% Pirelli & C. Real Estate S.p.A. NewCo RE 3 S.r.l. (*) Immobiliare Milano Euro 10.000 100,00% Pirelli & C. Real Estate S.p.A. NewCo RE 4 S.r.l. (*) Immobiliare Milano Euro 10.000 100,00% Pirelli & C. Real Estate S.p.A. Spagna Euro Driver Car S.L. Pneumatici Barcellona Euro 492.000 25,00% Pirelli Neumaticos S.A. 26,22% Proneus S.L. Proneus S.L. (*) Pneumatici Barcellona Euro 3.005,06 51,00% Pirelli Neumaticos S.A. Ungheria Ipoly Kabeldob Fiorino KFT. Cavi e Sistemi Energia Szecseny Ung./000 36.350 25,17% MKM Magyar Kabel Muvek Rt. Africa Sud africa AFCAB Holdings (Proprietary) Ltd (*) Cavi e Sistemi Energia Sandton Rand Sudafr. 4.000 50,00% Pirelli Cable Holding N.V. African Cables Ltd (*) Cavi e Sistemi Energia Vereeniging Rand Sudafr. 9.886.098 100,00% AFCAB Holdings (Proprietary) Ltd Zimbabwe BICC CAFCA Ltd (*) Cavi e Sistemi Energia Harare $ Zimbabwe 15.706.000 73,46% African Cables Ltd BICC (CENTRAL AFRICA) (Private) Ltd (*) Cavi e Sistemi Energia Harare $ Zimbabwe 200.000 100,00% BICC CAFCA Ltd Zimbabwe Cables (Pte) Ltd (*) Cavi e Sistemi Energia Harare $ Zimbabwe 1,50 100,00% BICC CAFCA Ltd Asia Malesia Power Cables Malaysia Sdn Bhd Cavi e Sistemi Energia Selangor Darul Ehsan Ringgit Mal. 8.000.000 40,00% Pirelli Cables Asia - Pacific Pte Ltd (*) Tali partecipazioni non sono consolidate in quanto o irrilevanti o i diritti della controllante sono soggetti a restrizioni o appena acquisite. 346 –
Pirelli & C. S.p.A. PROSPETTO INFORMATIVO Notizie preliminari Relazione degli Amministratori Bilancio civilistico Bilancio consolidato Parte straordinaria Elenco delle altre partecipazioni rilevanti ai sensi della deliberazione Consob 14 maggio 1999 n. 11971 % % Denominazione Attività Sede Capitale Sociale part. voto Possedute da Australia Pirelli Telecom Cables & Systems Optix Australia Ltd Cavi e Sistemi Telecom Tottenham (Victoria) $ Austr. 4.000.000 15,00% Australia Pty Ltd Belgio Euroqube S.A. Servizi Bruxelles Euro 84.861.116 17,79% Pirelli & C. S.p.A. Francia Aliapur S.A. Pneumatici Vitry sur Seine Euro 262.500 14,29% Pirelli Pneumatici S.p.A. Italia Eurofly Service S.p.A. Servizi Caselle Torinese Euro 4.275.000 16,33% Pirelli & C. S.p.A. F.C. Internazionale Milano S.p.A. Sport Milano Euro 66.831.250 19,49% Pirelli & C. S.p.A. Fin. Priv. S.r.l. Finanziaria Milano Euro 20.000 14,29% Pirelli & C. S.p.A. Servizio Titoli S.r.l. Servizi Torino Euro 105.000 12,38% Pirelli & C. S.p.A. Tecnocittà S.r.l. (in liquid.) Immobiliare Milano Euro 547.612 12,00% Pirelli & C. Real Estate S.p.A. Paesi Bassi MB Venture Capital Fund I Participating Company G N.V. Finanza Amsterdam Euro 50.000 14,00% Pirelli Finance (Luxembourg) S.A. Polonia Centrum Utylizacji Opon Otganizacja Odzyseu S.A. Pneumatici Varsavia Zloty 1.008.000 14,00% Pirelli Polska Sp.z.o.o. Svizzera Voltimum S.A. Cavi e Sistemi Energia Meyrin Fr. Sv. 2.968.970 13,71% Pirelli Cavi e Sistemi Energia S.p.A. Tunisia Société Tunisienne des Industries de Pnéumatiques S.A. Pneumatici Tunisi Dinaro Tunisi 38.252.940 15,83% Pirelli Pneumatici S.p.A. Turchia Turk Edison Enerji (già Türk Sondel Enerji A.S.) Cogenerazione Istanbul Lira Turca/mil. 37.191 10,63% Türk-Pirelli Lastikleri A.S. 3,80% Celikord A.S. – 347
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