Company Profile COMPANY Specialist broker ISIN EMAK Aletti & C- Banca d'Investimento Mobiliare BLOOMBERG Via Fermi, 4 42011 BAGNOLO IN PIANO Emak Group develops, produces and distributes a wide range of products in three business areas: (i) outdoor power equipment, which includes products for gardening, forestry and agriculture such as trimmers, lawn mowers, tractors, chain saws, tillers, rotary tiller; (ii) pumps and high pressure water jetting, that include diaphragm pumps for agriculture, piston pumps for industrial applications, professional high pressure washers, hydrodynamic units and urban cleaning equipment; (iii)components and accessories for the abovementioned sectors, the most representative of which are line and heads for trimmers, accessories for chain saws (i.e. sharpeners), guns, nozzles and valves for pressure washers and agricultural applications, precision farming (sensors and computers), seats and technical spare parts for tractors.The Group distributes its products worldwide through 28 companies, more than 150 distributors and over 30,000 specialized dealers. In 2013 Emak Group realized a total turnover of 355 million and counted more than 1,500 employees. C.R.(2) C.C.I.(1) Independent Non executive Executive BOARD MEMBERS OWNERSHIP Luigi Bartoli Fausto Bellamico Chairman 771,690 shares on 4/22/13 Aimone Burani Fausto Bellamico Vice-Chairman 225,000 shares on 11/25/14 Stefano Slanzi Francesca Baldi Board member 36,600 shares on 4/15/14 Francesca Baldi Aimone Burani Board member 30,000 shares on 5/23/13 Ariello Bartoli Ivano Accorsi Fidital Revisione S.r.l. www.fiditalrevisione.it Tel.: +39 0522 956611 Fax: +39 0522 951555 http://www.emak.it Luigi Bartoli Board member TOP MANAGEMENT Paola Becchi Board member EM.MI Industry CONSUMER GOODS Auditing company * Super sector PERSONAL & HOUSEHOLD GOODS Investor relations * Andrea La Fata E-mail:alafata@emak.it Tel.:+39 0522 956332 - Fax:+39 0522 959227 Market Segment STAR KEY FIGURES * €m 9 Months Total Sales Ebitda Ebitda margin Ebit Ebit Margin Ebt Ebt margin Net Result E-Margin 30/09/14 284.17 32.27 11.36% 23.92 8.42% 22.34 7.86% 14.33 5.04% Net Financial Debt / (Cash) Net Equity Capital Employed 30/09/14 83.64 163.67 247.31 Var % '14 vs '13 2.03% 4.74% 30/09/13 278.51 30.81 11.06% 22.08 7.93% 18.69 6.71% 12.16 4.37% Annual Results 31/12/13 31/12/12 355.03 354.78 34.20 28.81 9.63% 8.12% 22.38 16.65 6.30% 4.69% 17.43 12.06 4.91% 3.40% 10.53 8.64 2.97% 2.44% 8.31% 19.56% 17.80% 9 Months 12,000 shares on 5/23/13 Board member EMAK IM REUTERS CORPORATE GOVERNANCE * (CG) BOARD MEMBERS IT0001237053 Var % '14 vs '13 -2.18% 6.86% 3.62% 30/09/13 85.50 153.15 238.66 Annual Results 31/12/13 31/12/12 76.38 99.87 150.79 145.04 227.18 244.91 Source: company data. The year-end closing is at December, 31. Giuliano Ferrari Board member Fausto Bellamico Vilmo Spaggiari Chairman Board member SHARE ANALYSIS Aimone Burani Guerrino Zambelli Vice Chairman and CFO Board member Stefano Slanzi Ivano Accorsi Number of shares outstanding Ordinary Nominal value (€) General Manager Board member Massimo Livatino OTHER INFORMATION RELATING GOVERNANCE Board member Alessandra Lanza Board member Quantity 163,934,835 163,934,835 Last Divid. (€) 0.025 Ordinary Capitalis. (€ m) 148.62 148.62 0.26 Detach Date 02/06/2014 Compensation Stock Mbo Incentivo List based voting system (BoD / MB) Quorum for minority shareholders Record Date (1): Internal Control Committee (2): Compensation Committee (3): Nomination Committee 2.5% Last price Ord Performance Ord 13/02/2015 0.91 -2Y 57.86% -2Y INDEX ITSTAR 81.14% Relative perf. Price range (-2y) Ord -1Y 8.85% -1Y 15.14% -6.29% MAX 1.06 -3M 35.19% -3M 21.78% 13.41% MIN 0.53 -1M 4.92% -1M 12.46% -7.54% -23.28% (CG) Corporate Governance: Traditional Model TURNOVER AND VOLATILITY - STATISTICS FROM 02/01/2015 TO13/02/2015 SHAREHOLDERS * TREASURY SHARES: 0.20% Turn over FMR LLC: 2.00% Total(€) Daily average(€) OTHER SHAREHOLDERS < 2%: 22.60% YAMA S.P.A.: 75.20% 2,818,874 90,931 Number of shares traded Total Daily average 3,199,093 103,197 Number of trades Source: COMPANY. Update: 14/02/2015 Total Daily average 1,788 58 A Volatility 22.44% A Turnover velocity 15.99% Source: Borsa Italiana. Data refer to the ordinary shares. ANALYST REPORTS Analyst reports from www.borsaitaliana.it: Banca Aletti (18/12/2014) Intermonte (05/12/2014) Banca Aletti (04/09/2014) Banca Aletti (04/06/2014) Banca Aletti (10/04/2014) * The above information has been provided and updated by the issuing company