Company Profile PRIMA INDUSTRIE heads a leading Group in developing, manufacturing and marketing of laser systems for industrial applications, sheet metal processing machinery, as well as industrial electronics and laser technologies.The parent company Prima Industrie S.p.A. is listed on the Italian Stock Exchange since 1999 (MTA STAR segment).With over 35 years of experience the Group can count on over 10,000 machines installed and is among the main worldwide manufacturers in its own reference market.The Group has overt 1,500 employees and manufacturing sites in Italy (PRIMA INDUSTRIE S.p.A, PRIMA ELECTRO S.p.A, FINN-POWER Italia Srl), Finland (FINN-POWER Oy) and USA (PRIMA ELECTRO North America Llc, PRIMA POWER LASERDYNE Llc.). Remarkable is as well its direct commercial and after-sales presence in BRIC, NAFTA, European Union and other emerging Asian countries, serving more than 70 countries worldwide.Prima Industrie Group is structured on 2 Business Units:Laser and sheet metal processing machines (Prima Power): including design, manufacturing and marketing of:- Laser machines for cutting, welding and drilling of 3D and 2D components. - Machines for sheet metal treatment by means of mechanical tools (punching machines, combined punching/shearing systems, combined punching/laser cutting systems, panel benders and automation systems).Industrial electronics and laser technologies (Prima Electro): including development, manufacturing and marketing of power and control electronics, and of high-power laser sources for industrial applications, destined both to the Group machines and to third parties. C.R.(2) BOARD MEMBERS C.C.I.(1) Independent Non executive Executive CORPORATE GOVERNANCE * (CG) BOARD MEMBERS OWNERSHIP Gianfranco Carbonato Gianfranco Carbonato Executive Chairman 340,900 shares on 12/31/13 Sandro D'Isidoro Enrico Marchetti Director 170,623 shares on 12/31/13 Domenico Peiretti Rafic Mansour Managing Director 32,487 shares on 12/31/13 Mario Mauri Ezio Giovanni Basso Director 3,892 shares on 12/31/13 Michael Mansour Michael Mansour 1,167 shares on 12/31/13 Director COMPANY Specialist broker ISIN PRIMA INDUSTRIE Banca IMI SpA BLOOMBERG PRI IM REUTERS PRII.MI Via Antonelli,32 10097 Collegno Industry INDUSTRIALS Auditing company * Tel.: +39 011 41031 Fax: +39 011 4117334 http://www.primaindustrie.co m IT0003124663 Reconta Ernst & Young Super sector INDUSTRIAL GOODS & SERVICES Investor relations * Chiara Roncolini E-mail:ir@primaindustrie.com Tel.:+39 011 4103204 - Fax:+39 011 4117334 Market Segment STAR KEY FIGURES * €m Total Sales Ebitda Ebitda margin Ebit Ebit Margin Ebt Ebt margin Net Result E-Margin First-Half Results 30/06/14 30/06/13 154.21 161.94 14.83 11.35 9.62% 7.01% 9.29 5.43 6.02% 3.36% 5.74 0.58 3.72% 0.36% 3.51 -0.22 2.28% -0.14% Var % '14 vs '13 -4.78% 30.60% Net Financial Debt / (Cash) Net Equity Capital Employed First-Half Results 30/06/14 30/06/13 102.21 130.68 110.81 84.65 213.02 215.32 Var % '14 vs '13 -21.78% 30.91% -1.07% Annual Results 31/12/13 31/12/12 335.84 349.31 30.57 29.01 9.10% 8.30% 18.68 17.62 5.56% 5.04% 8.84 9.05 2.63% 2.59% 5.36 5.31 1.60% 1.52% 71.03% 892.33% Annual Results 31/12/13 31/12/12 99.96 126.28 106.06 83.95 206.02 210.23 Source: company data. The year-end closing is at December, 31. Economic and financial figures are IAS/IFRS compliant. Following the retroactive application as from 01/01/2013 of emended IAS 19, comparative figures for the year 2012 in financial statements, whereas necessary, have been restated in accordance with IAS 1. Rafic Mansour Director TOP MANAGEMENT Ezio Giovanni Basso Managing Director SHARE ANALYSIS Enrico Marchetti Director Chiara Damiana Burberi Chairman & CEO Director Ezio Basso Donatella Busso Managing Director & General Manager Director Quantity 10,483,274 10,483,274 Number of shares outstanding Ordinary Nominal value (€) Gianfranco Carbonato Domenico Peiretti Last Divid. (€) 0.650 Ordinary Managing Director Capitalis. (€ m) 163.05 163.05 2.50 Detach Date 26/05/2008 OTHER INFORMATION RELATING GOVERNANCE Compensation Stock Mbo Incentivo List based voting system (BoD / MB) Record Date Last price Ord Performance Ord 13/02/2015 15.55 -2Y 60.78% -2Y INDEX ITSTAR 81.14% Relative perf. -20.36% Price range (-2y) Ord -1Y 53.36% -1Y 15.14% 38.22% MAX 15.73 -3M 17.13% -3M 21.78% -4.65% MIN 8.52 -1M 15.68% -1M 12.46% 3.22% TURNOVER AND VOLATILITY - STATISTICS FROM 02/01/2015 TO13/02/2015 (1): Internal Control Committee (2): Compensation Committee (3): Nomination Committee Turn over (CG) Corporate Governance: Traditional Model SHAREHOLDERS * Total(€) Daily average(€) MARCHETTI FAMILY: 3.02% Number of shares traded CARBONATO FAMILY: 3.63% Total Daily average PEIRETTI FAMILY: 3.82% CAMBRIA KOP: 3.91% Number of trades LEE JOSEPH (DIRECTLY OR THROUGH WORLD LIMITED LTD.): 5.87% Total Daily average LAZARD FRÈRES GESTION: 6.02% 1,258,594 40,600 6,017 194 A SHARP FOCUS INTERNATIONAL LTD.: 13.38% Volatility ERSTE INTERNATIONAL S.A.: 29.10% A OTHER SHAREHOLDERS < 2%: 31.25% 18,533,798 597,864 Turnover velocity 28.84% 98.37% Source: COMPANY. Update: 14/02/2015 Source: Borsa Italiana. Data refer to the ordinary shares. ANALYST REPORTS Analyst reports from www.borsaitaliana.it: Banca Akros (25/09/2014) Banca Intermediazione Mobiliare - IMI (16/09/2014) Banca Intermediazione Mobiliare - IMI (15/05/2014) Banca Intermediazione Mobiliare - IMI (11/03/2014) * The above information has been provided and updated by the issuing company