Company Profile EXOR S.p.A. is one of Europes leading investment companies and is controlled by the Agnelli Family.With a NAV (Net Asset Value) of over Euros 8.5 billion, EXOR sums up an entrepreneurial story based on more than a century of investments.EXOR makes long-term investments focused on global companies in diversified sectors, mainly in Europe and United States. COMPANY Investor relations * ISIN EXOR Fabiola Portoso E-mail:[email protected] Tel.:+39 011 5090345 - Fax:+39 0115090330 BLOOMBERG Via Nizza, 250 10126 TORINO C.C.I.(1) C.R.(2) C.N.(3) Executive Non executive Independent BOARD MEMBERS S&P: BBB+/Stable/A-2 Super sector FINANCIAL SERVICES Market Segment MTA TOP MANAGEMENT KEY FIGURES * John Elkann Chairman and Chief Executive Officer Chairman and Chief Executive Officer Tiberto Brandolini D'Adda €m First-Half Results 30/06/14 Gianluigi Gabetti Vice Chairman Honorary Chairman Alessandro Nasi Annual Results 31/12/13 n/a n/a 6,445.00 663.00 633.00 2,572.00 10,313.00 -1,291.00 -170.00 8,852.00 n/a n/a Pio Teodorani-Fabbri Vice Chairman Honorary Chairman Andrea Agnelli Tiberto Brandolini D'Adda Director Vittorio Avogadro Di Collobiano Vice Chairman Alessandro Nasi Director Vice Chairman Victor Bischoff EXOR_P.MI Industry FINANCIALS CORPORATE GOVERNANCE * (CG) John Elkann EXO IM REUTERS Long term rating * Tel.: +39 011/5090.266 Fax: +39 011/5090.330 http://www.exor.com/ IT0001353140 Independent Director Giuseppina Capaldo Independent Director Luca Ferrero Ventimiglia Director Mina Gerowin Independent Director Investments Financial Investments Treasury shares Cash & cash equivalents Gross Asset Value (GAV) Gross Debt Ordinary holding costs Net Asset Value 6,633.00 636.00 672.00 2,604.00 10,545.00 -1,278.00 -170.00 9,097.00 Jay Y. Lee Independent Director Sergio Marchionne 31/12/12 7,533.00 462.00 321.00 862.00 9,178.00 -1,388.00 -170.00 7,620.00 Source: company data. The year-end closing is at December, 31. Values are expressed in Million Euro.Figures are IAS compliant. Consolidated net financial position, Holding System Director Lupo Rattazzi Director Giuseppe Recchi SHARE ANALYSIS Independent Director Eduardo Teodorani-Fabbri Director Number of shares outstanding Ordinary Nominal value (€) Mike Volpi Independent Director (1): Internal Control Committee (2): Compensation Committee (3): Nomination Committee (CG) Corporate Governance: Traditional Model Quantity 246,229,850 246,229,850 Last Divid. (€) 0.335 Ordinary Capitalis. (€ m) 8,832.61 8,832.61 1.00 Detach Date 23/06/2014 SHAREHOLDERS * SOUTHEASTERN ASSET MANAGEMENT: 5.00% EXOR S.P.A.: 9.70% ALTRI AZIONISTI : 33.91% GIOVANNI AGNELLI E C. S.A.P.AZ.: 51.39% Source: COMPANY. Update: 29/01/2015 Last price Ord Performance Ord 28/01/2015 35.87 -2Y 61.02% -2Y INDEX FTSEMIB 14.42% Relative perf. 46.60% Price range (-2y) Ord -1Y 20.99% -1Y 5.30% 15.70% MAX 36.16 -3M 23.28% -3M 5.14% 18.14% MIN 20.88 -1M 4.07% -1M 5.82% -1.75% TURNOVER AND VOLATILITY - STATISTICS FROM 02/01/2015 TO28/01/2015 Turn over Total(€) Daily average(€) 295,348,176 15,544,641 Number of shares traded Total Daily average 8,564,632 450,770 Number of trades Total Daily average 43,143 2,271 A Volatility 15.83% A Turnover velocity 46.50% Source: Borsa Italiana. Data refer to the ordinary shares. OTHER LISTED INTRUMENTS ON BIT MARKET IDEM STOCK FUTURES SECURITISED DERIVATIVES * The above information has been provided and updated by the issuing company WARRANTS STOCK OPTIONS LISTED BONDS
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