Company Profile COMPANY Specialist broker ISIN MOLMED Banca IMI BLOOMBERG Via Olgettina 58 20132 Milano MolMed S.p.A. is a biotechnology company focused on research, development and clinical validation of novel anticancer therapies. MolMeds pipeline includes two novel therapeutics in clinical development: TK, a cell-based therapy enabling bone marrow transplants from partially compatible donors without post-transplant immune-suppression, in Phase III in high-risk acute leukaemia; NGR-hTNF, a novel vascular targeting agent (VTA), in Phase III in malignant pleural mesothelioma and in Phase II in six more indications: colorectal, lung (small-cell and non-small-cell), liver and ovarian cancer, and soft tissue sarcomas. MolMed also offers top-level expertise in cell and gene therapy to third parties to develop, conduct and validate projects from preclinical to Phase III trials, including scale-up and cGMP production of clinical-grade viral vectors, and manufacturing of patient-specific genetically engineered cells. MolMed is headquartered at the San Raffaele Biomedical Science Park in Milan, Italy. The Companys shares are listed on the main market of the Milan Stock Exchange managed by Borsa Italiana. (Ticker Reuters: MLMD.MI) C.R.(2) BOARD MEMBERS C.C.I.(1) Independent Non executive Executive CORPORATE GOVERNANCE * (CG) BOARD MEMBERS OWNERSHIP Alfredo Messina Claudio Bordignon 719,387 shares on 4/11/14 Chairman and CEO Marina Del Bue Director TOP MANAGEMENT Alberto Luigi Carletti Director Chairman and CEO Director Marina Del Bue Raffaella Ruggiero General Manager Director Germano Carganico Germano Carganico General Manager Director MLMD.MI Industry HEALTH CARE Auditing company * Tel.: +3902212771 Fax: +390221277325 www.molmed.com Deloitte Super sector HEALTH CARE Investor relations * Market Segment MTA Marina Del Bue E-mail:investor.relations@molmed.com Tel.:+39 02.21277.371 - Fax:+39 02.21277.325 KEY FIGURES * €m First-Half Results 30/06/13 30/06/12 2.49 2.20 Total Sales Ebitda Ebitda margin Ebit Ebit Margin Ebt Ebt margin Net Result E-Margin -10.05 -403.98% -10.20 -409.85% -10.20 -409.85% Net Financial Debt / (Cash) Net Equity Capital Employed First-Half Results 30/06/13 30/06/12 -12.70 -28.91 18.02 34.17 5.32 5.26 Claudio Bordignon Maurizio Carfagna MLM IM REUTERS Mario Masciocchi Lead Independent Director IT0001080248 Var % '13 vs '12 13.09% Annual Results 31/12/12 31/12/11 5.06 2.70 -11.05 -502.36% -10.71 -486.96% -10.71 -486.96% -22.38 -442.42% -22.00 -434.89% -22.00 -434.89% Var % '13 vs '12 -22.68 -840.00% -21.57 -798.85% -21.57 -798.85% Annual Results 31/12/12 31/12/11 -17.53 -38.67 23.29 44.82 5.76 6.15 -47.26% 1.06% Source: company data. The year-end closing is at December, 31. Values are expressed in Million Euro. Sabina Grossi OTHER INFORMATION RELATING GOVERNANCE Director Alfredo Messina Director Lorenzo Salieri SHARE ANALYSIS Number of shares outstanding Ordinary Nominal value (€) Director List based voting system (BoD / MB) Gianluigi Fiorendi Director Riccardo Cortese Quorum for minority shareholders Director 4.5% Record Date Quantity 234,139,264 234,139,264 Last Divid. (€) n/a Ordinary Capitalis. (€ m) 113.09 113.09 --.-Detach Date n/a (1): Internal Control Committee (2): Compensation Committee (3): Nomination Committee (CG) Corporate Governance: Traditional Model SHAREHOLDERS * H-INVEST SPA: 3.57% H-EQUITY SRL: 4.01% SCIENCE PARK RAF SPA IN LIQUIDAZIONE: 5.11% AIRAIN LDA: 5.70% FININVEST SPA: 25.30% Last price Ord Performance Ord 28/01/2015 0.48 -2Y 11.13% -2Y INDEX ITSC 17.52% Relative perf. -6.39% Price range (-2y) Ord -1Y -39.55% -1Y -1.20% -38.35% MAX 0.85 -3M 2.31% -3M 7.21% -4.90% MIN 0.40 -1M 7.31% -1M 8.32% -1.01% ALTRI < 2%: 53.18% TURNOVER AND VOLATILITY - STATISTICS FROM 02/01/2015 TO28/01/2015 Source: MolMed Update: 02/10/2014 Turn over Total(€) Daily average(€) 8,377,883 440,941 Number of shares traded Total Daily average 18,242,761 960,145 Number of trades Total Daily average 4,778 251 A Volatility 33.29% A Turnover velocity 104.16% Source: Borsa Italiana. Data refer to the ordinary shares. OTHER LISTED INTRUMENTS ON BIT MARKET IDEM STOCK FUTURES SECURITISED DERIVATIVES WARRANTS STOCK OPTIONS LISTED BONDS ANALYST REPORTS Analyst reports from www.borsaitaliana.it: Banca Intermediazione Mobiliare - IMI (14/11/2014) Banca Intermediazione Mobiliare - IMI (17/09/2014) Banca Intermediazione Mobiliare - IMI (11/03/2014) * The above information has been provided and updated by the issuing company