Company Profile Davide Campari-Milano S.p.A., together with its affiliates (Gruppo Campari), is a major player in the global beverage sector, trading in over 190 nations around the world with leading positions in Europe and the Americas. The Group was founded in 1860 and today is the sixth-largest player worldwide in the premium spirits industry. The Groups portfolio, with over 50 brands, spans spirits, the core business, wines and soft drinks. Internationally-renowned brands include Aperol, Appleton, Campari, Cinzano, SKYY Vodka and Wild Turkey. Headquartered in Sesto San Giovanni, Italy, Campari owns 15 plants and 4 wineries worldwide and has its own distribution network in 16 countries. The Group employs over 4,000 people. The shares of the parent company, Davide Campari-Milano S.p.A. (Reuters CPRI.MI - Bloomberg CPR IM), are listed on the Italian Stock Exchange since 2001. For more information: http://www.camparigroup.com/en BOARD MEMBERS C.C.I.(1) C.R.(2) C.N.(3) Executive Non executive Independent CORPORATE GOVERNANCE * (CG) Luca Garavoglia TOP MANAGEMENT Bob Kunze-Concewitz Chairman Chief Executive Officer Stefano Saccardi Paolo Marchesini Chief Executive Officer Chief Financial Officer Paolo Marchesini COMPANY Auditing company * ISIN DAVIDE CAMPARI MILANO PricewaterhouseCoopers BLOOMBERG CPR IM REUTERS CPRI.MI via Franco Sacchetti 20 20099 Sesto San Giovanni Investor relations * KEY FIGURES * €m Total Sales Ebitda Ebitda margin Ebit Ebit Margin Ebt Ebt margin Net Result E-Margin Annual Results 31/12/13 31/12/12 1,524.10 1,340.80 328.80 320.20 21.57% 23.88% 289.30 287.50 18.98% 21.44% 230.20 236.20 15.10% 17.62% 149.80 156.70 9.83% 11.69% Var % '13 vs '12 13.67% 2.69% Net Financial Debt / (Cash) Net Equity Capital Employed Annual Results 31/12/13 31/12/12 852.80 869.70 1,396.10 1,433.10 2,248.90 2,302.80 Var % '13 vs '12 -1.94% -2.58% -2.34% General Counsel and Business Development Officer Bob Kunze-Concewitz Chief Executive Officer Marco P. Perelli - Cippo Board member Camilla Cionini Visani Board member Karen Guerra Super sector FOOD & BEVERAGE Market Segment MTA Stefano Saccardi Chief Executive Officer Industry CONSUMER GOODS Chiara Garavini E-mail:chiara.garavini@campari.com Tel.:026225330 - Fax:026225479 Tel.: 02/62251 Fax: 02/6225207 www.camparigroup.com IT0003849244 Annual Results 31/12/11 1,274.20 325.80 25.57% 295.50 23.19% 250.60 19.67% 159.20 12.49% 0.63% -2.54% -4.40% Annual Results 31/12/11 636.60 1,367.50 2,004.10 Source: company data. The year-end closing is at December, 31. Values are expressed in Million Euro.The financial results of the Campari Group have been calculated according to IAS/IFRS accounting standards. Next dividend detach date: 23 May 2011. Board member Thomas Ingelfinger Board member SHARE ANALYSIS (1): Internal Control Committee (2): Compensation Committee (3): Nomination Committee (CG) Corporate Governance: Traditional Model Number of shares outstanding Ordinary Nominal value (€) SHAREHOLDERS * INDEPENDENT FRANCHISE PARTNERS LLP : 2.02% MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED : 2.04% Quantity 580,800,000 580,800,000 Last Divid. (€) 0.080 Ordinary Capitalis. (€ m) 3,384.79 3,384.79 0.10 Detach Date 19/05/2014 CEDAR ROCK CAPITAL LIMITED: 10.84% OTHER SHAREHOLDERS < 2%: 34.10% ALICROS SPA: 51.00% Source: Consob Update: 16/11/2012 Last price Ord Performance Ord 27/01/2015 5.83 -2Y -1.91% -2Y INDEX FTSEMIB 16.47% Relative perf. -18.38% Price range (-2y) Ord -1Y -4.07% -1Y 7.12% -11.19% MAX 6.62 -3M 6.62% -3M 8.50% -1.88% MIN 4.98 -1M 12.67% -1M 6.69% 5.98% TURNOVER AND VOLATILITY - STATISTICS FROM 02/01/2015 TO27/01/2015 Turn over Total(€) Daily average(€) 214,356,426 11,908,690 Number of shares traded Total Daily average 39,616,224 2,200,901 Number of trades Total Daily average 35,693 1,983 A Volatility 23.56% A Turnover velocity 96.25% 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