STRUCTURE

Pizzarotti SA is wholly-owned by Impresa Generale di Costruzioni Pizzarotti & C. S.p.A. of Parma.

Pizzarotti SA holds the subsidiary companies Engeco S.A.M. and F.P.M.C. Fine Properties Monaco in Montecarlo, Marex S.A.M. in Montecarlo, Pizzarotti S.a.r.l. Monaco in Montecarlo, Pizzarotti Côte d'Azur S.a.s. in Beausoleil (France), Prisco Russia BV (The Netherlands), Pizzarotti Montenegro d.o.o., Pizzarotti S.A. Corp. NY in New York, Pizzarotti 45 Broad Corp. NY in New York and Pizzarotti Algeria Sarl in Algiers.

Pizzarotti SA has a branch in Cluj-Napoca (Romania), Warsaw (Poland) et Yaundé (Cameroon).

BOARD OF DIRECTORS

Chairman:

Roberto Grassi

Managing Director:

Giorgio Cassina

Members:

Paolo Pizzarotti

Michele Pizzarotti

Bernardino Bulla

Mauro Pirondi

Gianfilippo Brunori

MANAGEMENT

General Manager:

Ivan Vicenzi

Administrator Manager:

Marco Colla

Technical Services Manager:

Paolo Peronaci, a.i.

Production Manager:

Paolo Peronaci

Organization chart