MANTOVANI GROUP BUILDING THE FUTURE. March 2015

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1 MANTOVANI GROUP BUILDING THE FUTURE March 2015

2 PHILOSOPHY Transparency, professionalism, competency, reliability and innovation: these are the five pillars on which the Mantovani Group s foundations rest Mestre tram system (Venice)

3 PHILOSOPHY Tradition, openness to dialogue, innovation and competitiveness enable us to successfully take on the challenges of the global market, both today and tomorrow The Trento Proton Therapy Centre

4 HISTORY Trampolino Italia ski jump (1966 Olympics at Cortina) A history spanning 65 years General contractor in the construction sector Autostrada del Sole, Italy s first motorway (1956)

5 OPERATIONAL SECTORS Maritime and river works Road infrastructure and technological networks Civil construction

6 GOVERNANCE SYSTEM The Mantovani Group is controlled by Serenissima Holding Spa The Impresa di Costruzioni Ing. E. Mantovani Spa is governed by a Board of Directors (Chairman+3 CEO) The Supervisory Board supports and oversees the Board of Directors The Internal Audit support the Board of Directors The management structure is completed by 3 technical directors and 13 managers

7 BOARD OF DIRECTORS Chairman Carmine Damiano Chief Executive Giampaolo Chiarotto Chief Executive Maurizio Boschiero Chief Executive Gianfranco Zoletto Ing.E.Mantovani headquarters

8 MANTOVANI GROUP ORGANIZATION CHART 22 HIGH SPECIALIZED COMPANIES SERENISSIMA HOLDING SERENISSIMA HOLDING SPA ORGANIZATION CHART 100% 100% 100% 70% FERRARI ING. FERRUCCIO SRL FIP INDUSTRIALE SPA DOLOMITI ROCCE SRL FIP ARTICOLI TECNICI SRL 100% 15,38% 100% FIP CHEMICHALS SRL CO.VE.LA SCARL FIP LA SRL 84,62% IMPRESA DI COSTRUZIONI ING. E. MANTOVANI SPA

9 IMPRESA DI COSTRUZIONI ING. E. MANTOVANI SPA PALOMAR SRL 100% TRESSETRE SCPA 40% 55% VENICE CAMPUS RE SCRL 99,80% 100% VENICE GREEN TERMINAL SRL ING. E. MANTOVANI SPA ORGANIZATION CHART 40% 100% 97,21% LAGUNA CONCRETE SRL 40% ALLES SPA ADRIA INFRASTRUTTURE SPA 100% VENETO PASS SCPA 74,92% 100% 79% 10% 100% CRS SPA HYDROSTUDIO CONSULTING ENGINEERS SRL VENICE RO PORT MOS SCPA VENETO TLC SRL 84,62% CO.VE.LA SCARL

10 BRIEFLY HIGHLIGHTS REVENUE IN THE LAST FIVE BUSINESS YEARS Company net assets amount: 118 million Works portfolio 3 billion Employees: 1,300 (480 working for the parent company)

11 THE MANTOVANI S MOST IMPORTANT PROJECTS IN DEVELOPMENT Expo 2015 Milano MO.S.E. System - Lido Treporti MO.S.E. System - Malamocco Venice Ro-Ro Terminal Construction of a 3rd lane, A4 Venice-Trieste Motorway THE MANTOVANI S MOST IMPORTANT PROJECTS ALREADY REALIZED Dell Angelo Hospital, Mestre (Venice) Alto Vicentino-Thiene Hospital (Vicenza) Trento Proton Treatment Centre Regional Metropolitan Railway System A4 motorway, Mestre motorway bypass Mestre trams system LNG pipeline terminal (Porto Levante offshore regasification terminal-rovigo) Mooring dolphins LNG terminal (Porto Levante offshore regasification terminal-rovigo) P.I.F.-Progetto Integrato Fusina (Venice) Vicenza south ring road Restoration work theatre La Fenice, (Venice) Sea discharge pipelines in Naples and Palermo MO.S.E. System

12 LNG OFFSHORE TERMINAL MOORING DOLPHINS

13 MESTRE HOSPITAL TRENTO PROTONTHERAPY CENTER

14 A4 MOTORWAY MESTRE MOTORWAY BYPASS A4 MOTORWAY THIRD LANE VENICE TRIESTE

15 MESTRE TRAM VICENZA SOUTHERN RING ROAD REGIONAL METROPOLITAN RAIL SYSTEM

16 TERMINAL OFF SHORE LNG PIPELINE FUSINA RO-RO INTERMODAL TERMINAL

17 FENICE THEATRE

18 EXPO MILAN 2015

19 MO.S.E. SYSTEM MALAMOCCO E LIDO

20 MAIN NATIONAL AND INTERNATIONAL CLIENTS Expo 2015 S.p.A. Ministry for Infrastructure and Transport Veneto Regional Council Sicily Regional Council Campania Regional Council Venice Water Authority Venezia Nuova Consortium Venice Port Authority Ravenna Port Authority Ancona Port Authority Gioia Tauro Port Authority Naples Port Authority Chioggia Port Agency Municipality of Venice Municipality of Syracuse Municipality of Padua Cagliari Provincial Council ANAS ENEL Snam Progetti Autostrade per l Italia Padua Venice Motorway Brescia Padua Motorway Brennero Motorway A.M.A.P., Palermo Local Healthcare Trust No. 4-Alto Vicentino Local Healthcare Trust No. 12-Venice Eni Acque Campania S.p.A. I.N.A.I.L., Rome Venice Public Transport Company Trento Provincial Proton Therapy Agency Adriatic LNG Aker Solutions (Oslo, Norway)

21 MANTOVANI GROUP Registered Offices Viale Ancona Mestre-Venice Administrative Offices Via Belgio 26 Zona Industriale Camin Padua T F info@mantovani-group.it

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