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Recordati Industria Chimica e Farmaceutica

Quarterly Report May 8, 2018

4056_rns_2018-05-08_787b6aa6-a134-4e84-8a9f-7c010313d385.pdf

Quarterly Report

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INTERIM REPORT FIRST QUARTER 2018

MANAGEMENT REVIEW HIGHLIGHTS

First quarter 2018

REVENUE

€ (thousands) First quarter First quarter Change
2018 % 2017 % 2018/2017 %
Total revenue 366,500 100.0 341,940 100.0 24,560 7.2
Italy 78,926 21.5 76,723 22.4 2,203 2.9
International 287,574 78.5 265,217 77.6 22,357 8.4

KEY CONSOLIDATED P&L DATA

€ (thousands) First quarter
2018
% of
revenue
First quarter
2017
% of
revenue
Change
2018/2017
%
Revenue 366,500 100.0 341,940 100.0 24,560 7.2
EBITDA(1) 134,373 36.7 117,707 34.4 16,666 14.2
Operating income 120,531 32.9 107,271 31.4 13,260 12.4
Net income 86,592 23.6 78,515 23.0 8,077 10.3

(1) Operating income before depreciation, amortization and write down of both tangible and intangible assets.

KEY CONSOLIDATED B/S DATA

€ (thousands) 31 March 31 December Change %
2018 2017 2018/2017
Net financial position(2) (484,616) (381,780) (102,836) 26.9
Shareholders' equity 933,076 1,027,237 (94,161) (9.2)

(2) Short‐term financial investments, cash and cash equivalents, less bank overdrafts and loans which include the measurement at fair value of hedging derivatives.

The financial results obtained in the first quarter of the year confirm the continued growth of the Group, with further improvement of the profitability. Consolidated revenue is € 366.5 million, up by 7.2% compared to the same period of the preceding year. International sales grow by 8.4%. EBITDA, at 36.7% of sales, is € 134.4 million, an increase of 14.2% over the first quarter of 2017 and operating income, at 32.9% of sales, is € 120.5 million, an increase of 12.4% over the same period of the preceding year. Net income, at 23.6% of sales, is € 86.6 million, an increase of 10.3% over the first quarter of 2017.

Net financial position at 31 March 2018 records a net debt of € 484.6 million compared to net debt of € 381,8 million at 31 December 2017. During the period own shares were purchased for an overall disbursement of € 169.8 million. Shareholders' equity is € 933.1 million.

REVIEW OF OPERATIONS

Net consolidated revenue in the first quarter of 2018 is € 366.5 million, up 7.2% over the same period of the preceding year and includes an estimated negative currency exchange rate effect of € 12,4 million, or 3.6%. International sales grow by 8.4% to € 287.6 million, which represent 78.5% of total sales. Pharmaceutical sales are € 356.6 million, up by 8.0% while pharmaceutical chemicals sales are € 9.9 million, down by 15.1%, and represent 2.7% of total revenues. Total consolidated revenue includes the sales of Seloken®, Seloken® ZOK and Logimax®, the metoprolol based brands acquired from AstraZeneca and consolidated as from 1 July 2017, for an amount of € 23.3 million.

The Group's pharmaceutical business, which represents 97.3% of total revenue, is carried out in the main European markets, including Central and Eastern Europe, in Russia, Turkey, North Africa, the United States of America, Canada, Mexico and in some South American countries through our own subsidiaries and in the rest of the world through licensing agreements with pharmaceutical companies of high standing.

The performance of products sold directly in more than one country (corporate products) during the first quarter of 2018 is shown in the table below.

€ (thousands) First quarter
2018
First quarter
2017
Change
2018/2017
%
Zanidip® (lercanidipine) 36,516 36,917 (401) (1.1)
Zanipress® (lercanidipine+enalapril) 17,898 19,063 (1,165) (6.1)
Urorec® (silodosin) 26,712 23,841 2,871 12.0
Livazo® (pitavastatin) 12,361 9,562 2,799 29.3
Seloken®/Seloken® ZOK/Logimax®
(metoprolol/metoprolol+felodipine)
23,273 23,273 n.s.
Other corporate products* 78,037 81,031 (2,994) (3.7)
Drugs for rare diseases 54,828 52,133 2,695 5.2

* Include the OTC corporate products for an amount of € 28.5 million in 2018 and € 29.8 million in 2017 (‐4.1%).

Zanidip® is a specialty containing lercanidipine, Recordati's original calcium channel blocker for the treatment of hypertension. Our lercanidipine based products are sold directly to the market by our own marketing organizations in Europe, including Central and Eastern Europe, in Russia, in Turkey and in North Africa. In the other markets they are sold by licensees, and in some of the above co‐marketing agreements are in place.

€ (thousands) First quarter
2018
First quarter
2017
Change
2018/2017
%
Direct sales 18,128 18,496 (368) (2.0)
Sales to licensees 18,388 18,421 (33) (0.2)
Total lercanidipine sales 36,516 36,917 (401) (1.1)

Lercanidipine direct sales are down by 2.0% mainly due to the reduction of sales in Algeria, realized directly by our French subsidiary, following importation restrictions on products for which there is local production. Sales increase mainly in France and in Greece, where the brands previously sold under co‐marketing arrangements are now sold directly by our subsidiaries following the termination of the license agreements. Sales to licensees, which represent 50.4% of total lercanidipine sales, are down by 0.2%.

Zanipress® is an original specialty also indicated for the treatment of hypertension developed by Recordati which consists of a fixed combination of lercanidipine with enalapril. This product is successfully marketed directly by Recordati and/or by its licensees in 30 countries.

Total lercanidipine+enalapril sales 17,898 19,063 (1,165) (6.1)
Sales to licensees 4,206 4,912 (706) (14.4)
Direct sales 13,692 14,151 (459) (3.2)
€ (thousands) First quarter
2018
First quarter
2017
Change
2018/2017
%

Direct sales of Zanipress® in the first quarter of 2018 are down by 3.2% mainly due to competition from generic versions of the product. Sales to licensees represent 23.5% of total Zanipress® sales and are down by 14.4% mainly due to lower sales to licensees in Germany.

Urorec® (silodosin) is a specialty indicated for the treatment of symptoms associated with benign prostatic hyperplasia (BPH). Currently the product has been successfully launched in 38 countries with sales of € 26.7 million in the quarter of 2018, up 12.0% due to the good performance of the product in all main markets.

Sales of Livazo® (pitavastatin), a statin indicated for the reduction of elevated total and LDL cholesterol, in Spain, Portugal, Ukraine, Greece, Switzerland, Russia, other C.I.S. countries and Turkey, are € 12.4 million in the first quarter of 2018, up by 29.3% due to the performance of the product in Turkey and in all the other markets where it has been launched.

On 30 June 2017 the agreement with AstraZeneca for the acquisition of the rights to Seloken®/Seloken® ZOK (metoprolol succinate) and associated Logimax® fixed dose combination (metoprolol succinate and felodipine) treatments in Europe was concluded. Revenues generated by these products in the European countries covered by the agreement are consolidated as from 1 July 2017. In the first quarter of 2018 sales are of € 23.3 million. These products contribute significantly to the growth of our subsidiaries mainly in Germany, Poland, France, the Czech Republic and Romania.

In the first quarter of 2018 sales of other corporate products totaled € 78.0 million, down by 3.7% compared to the same period of the preceding year and is to be attributed mainly to competition from generic versions of the rupatadine based brands and to the weak flu season as well as the negative exchange rate effect in Russia. Other corporate products comprise both prescription and OTC products and are: Lomexin® (fenticonazole), Urispas® (flavoxate), Kentera® (oxybutynin transdermal patch), TransAct® LAT (flurbiprofen transdermal patch), Rupafin®/Wystamm® (rupatadine), Lopresor® (metoprolol), Procto‐Glyvenol® (tribenoside), Tergynan® (fixed association of anti‐infectives) as well as CitraFleet®, Casenlax®, Fleet enema, Phosphosoda®, Ruflor®/Reuteri® (lactobacillus Reuteri) and Lacdigest® (tilactase), gastroenterological products, Polydexa®, Isofra® and Otofa®, ENT anti‐infective products, the Hexa line of products indicated for seasonal disorders of the upper respiratory tract, Abufene®, a product for menopausal symptoms, Muvagyn® a topical product for gynecological use and Virirec® (alprostadil), a topical product for erectile dysfunction.

Our specialties indicated for the treatment of rare diseases, marketed directly throughout Europe, in the Middle East, in the U.S.A., Canada, Mexico and in some South American countries and through partners in other parts of the world, generated sales of € 54.8 million, up by 5.2%. Sales in the United States of America are down by 8.6% due to a negative currency exchange rate effect and to the initial competition from a generic version of Cosmegen®.

The pharmaceutical sales of the Recordati subsidiaries, which include the abovementioned product sales, are shown in the following table.

€ (thousands) First quarter
2018
First quarter
2017
Change
2018/2017
%
Italy 76,454 74,752 1,702 2.3
France 34,148 29,932 4,216 14.1
Germany 33,407 27,716 5,691 20.5
Russia, other C.I.S. countries and Ukraine 32,141 33,741 (1,600) (4.7)
U.S.A. 25,571 27,980 (2,409) (8.6)
Turkey 22,824 22,723 101 0.4
Spain 21,220 19,777 1,443 7.3
Portugal 10,221 9,975 246 2.5
Other C.E.E. countries 16,402 7,729 8,673 112.2
Other Western European countries 13,916 12,790 1,126 8.8
North Africa 10,289 13,802 (3,513) (25.5)
Other international sales 60,016 49,377 10,639 21.5
Total pharmaceutical revenue 356,609 330,294 26,315 8.0

Both years include sales as well as other income.

Sales in countries affected by currency exchange oscillations are shown hereunder in their relative local currencies.

Local currency (thousands) First quarter
2018
First quarter
2017
Change
2018/2017
%
Russia (RUB) 1,802,703 1,808,489 (5,786) (0.3)
Turkey (TRY) 100,083 84,448 15,636 18.5
U.S.A. (USD) 32,394 30,430 1,964 6.5

Net revenues in Russia and in Turkey exclude sales of products for rare diseases.

Sales of pharmaceuticals in Italy are up by 2.3% compared to those of the same period of the preceding year. Worth mentioning is the good performance of Urorec® and Cardicor® (bisoprolol), the significant growth of the treatments for rare diseases and the integration in the product portfolio, as from July 2017, of the metoprolol based brands acquired from AstraZeneca.

Pharmaceutical sales in France are up by 14.1%. Worth mentioning is the good performance of Urorec® and methadone, in addition to the sales of Lercan® (lercanidipine) which is now marketed directly by our subsidiary following the termination of the license agreement with Pierre Fabre, and the integration in the product portfolio, as from July 2017, of the metoprolol based brands acquired from AstraZeneca. The treatments for rare diseases are also growing strongly.

In Germany sales are up by 20.5% mainly thanks to the sales generated by the metoprolol based products acquired from AstraZeneca, consolidated as from 1 July 2017.

Revenue generated in Russia, Ukraine and in the countries within the Commonwealth of Independent States (C.I.S.) is € 32.1 million, down by 4.7% compared to the same period of the preceding year and includes estimated currency exchange losses of € 3.6 million. Sales in Russia, in local currency, are RUB 1,802.7 million, down by 0.3% compared to the same period of the preceding year mainly due to the sales reduction of the products for seasonal disorders of the upper respiratory tract due to a much weaker flu season than last year's. Worth mentioning is the growth of the corporate products Urorec®, Zanidip® and Livazo®. Sales generated in Ukraine and in the C.I.S. countries, mainly Belarus, Georgia and Kazakhstan are growing significantly and have reached € 5.4 million.

The Group's pharmaceutical business in the U.S.A. is dedicated to the marketing of products for the treatment of rare diseases. Sales in the first quarter of 2018 are € 25.6 million, down by 8.6% due to a significant negative currency exchange rate effect and initial competition from a generic version of Cosmegen®. The main products are Panhematin® (haemin for injection) for the amelioration of recurrent attacks of acute intermittent porphyria, Cosmegen® (dactinomycin for injection) used in the treatment of three rare cancers and Carbaglu® (carglumic acid), indicated for the treatment of acute hyperammonaemia associated with NAGS deficiency.

Sales in Turkey are up by 0.4% and include a negative currency exchange effect estimated to be of € 3.4 million. In local currency sales of our Turkish subsidiary grow by 18.5% thanks to the good performance of all the corporate products, in particular Livazo®, Lercadip®, Urorec®, Zanipress®, Procto‐Glyvenol® and Gyno Lomexin®, as well as the local products Mictonorm® (propiverine), Cabral® (phenyramidol) and Pankreoflat® (pancreatin, dimeticone).

In Spain sales are € 21.2 million, up by 7.3% mainly due to the performance of Livazo® and to the integration in the product portfolio, as from July 2017, of the metoprolol based brands acquired from AstraZeneca. Sales of the treatments for rare diseases are also growing significantly.

Sales in Portugal are up by 2.5% thanks mainly to the good performance of Livazo® and Urorec®.

Sales in other Central and Eastern European countries include the sales of Recordati subsidiaries in Poland, the Czech Republic, Slovakia and Romania, in addition to sales generated by Orphan Europe in this area. In the first quarter of 2018 overall sales are up by 112.2% thanks mainly to the revenue contribution as from 1 July 2017 generated by the sales of the metoprolol based products acquired from AstraZeneca. Sales of the treatments for rare diseases in these countries are up by 31.6%.

Sales in other countries in Western Europe, up by 8.8%, comprise sales of products for the treatment of rare diseases by Orphan Europe in these countries and sales generated by the Recordati subsidiaries in the United Kingdom, Ireland, Greece and Switzerland. The increase in sales is to be attributed mainly to the performance of the Greek subsidiary thanks to the growth of Livazo® and Lercadip® (lercanidipine), the direct sales of lercanidipine

based brands previously co‐marketed by licensees and to the consolidation as from 1 July 2017 of the sales of the metoprolol based products acquired from Astra Zeneca. Furthermore, the good performance of the Swiss subsidiary is worth mentioning.

Sales in North Africa are € 10.3 million, down by 25.5%, and comprise both the export sales generated by Laboratoires Bouchara Recordati in these territories, in particular in Algeria, and sales generated by Opalia Pharma, the Group's Tunisian subsidiary. The sales reduction is due mainly to lower sales of Zanidip® in Algeria. Sales in Tunisia in the first quarter of 2018, in local currency, are up by 12.4%.

Other international sales are up by 21.5% as compared to the same period of the preceding year and comprise the sales to, and other revenues from, our licensees for our corporate products, Laboratoires Bouchara Recordati's and Casen Recordati's export sales, as well as the sales of products for the treatment of rare diseases in the rest of the world. The growth is to be attributed mainly to the revenues generated, as from 1 July 2017, by the sales of the metoprolol based products acquired from AstraZeneca in countries where the Group is not present directly with its own subsidiaries.

FINANCIAL REVIEW

INCOME STATEMENT

The following table shows the profit and loss accounts, including their expression as a percent of sales and change versus the first quarter of 2017:

€ (thousands) First quarter
2018
% of
revenue
First quarter
2017
% of
revenue
Change
2018/2017
%
Revenue 366,500 100.0 341,940 100.0 24,560 7.2
Cost of sales (109,288) (29.8) (105,809) (30.9) (3,479) 3.3
Gross profit 257,212 70.2 236,131 69.1 21,081 8.9
Selling expenses (91,687) (25.0) (88,621) (25.9) (3,066) 3.5
R&D expenses (27,664) (7.5) (23,167) (6.8) (4,497) 19.4
G&A expenses (16,372) (4.5) (17,133) (5.0) 761 (4.4)
Other income (expense), net (958) (0.3) 61 0.0 (1,019) n.s.
Operating income 120,531 32.9 107,271 31.4 13,260 12.4
Financial income (expense), net (4,856) (1.3) (1,784) (0.5) (3,072) 172.2
Pretax income 115,675 31.6 105,487 30.8 10,188 9.7
Provision for income taxes (29,083) (7.9) (26,972) (7.9) (2,111) 7.8
Net income 86,592 23.6 78,515 23.0 8,077 10.3
Attributable to:
Equity holders of the parent 86,580 23.6 78,505 23.0 8,075 10.3
Minority interests 12 0.0 10 0.0 2 20.0

Revenue for the period is € 366.5 million, an increase of € 24.6 million compared to the first quarter of 2017. For a detailed analysis please refer to the preceding "Review of Operations".

Gross profit is € 257.2 million with a margin of 70.2% on sales, an increase over that of the same period of the preceding year due to the further growth of products with higher margins and to the positive effect of the metoprolol based products acquired from AstraZeneca and consolidated as from 1 July 2017.

Selling expenses increase less than sales and are therefore down as a percent of revenue compared to the same period of the preceding year thanks to the increased efficiency of the group's commercial organizations.

R&D expenses are € 27.7 million, up by 19.4% compared to those recorded in the first quarter of 2017 due to the initiation of new development programs and the amortization of the acquired rights to the metoprolol based products.

G&A expenses are down by 4.4% and diminish as percent of sales to 4.5%.

Net financial charges are € 4.9 million, an increase of € 3.1 million compared to the same period of the preceding year due to the interest on the new medium/long term loans granted and the higher currency exchange rate losses.

The effective tax rate during the period is 25.1%, slightly below that of the same period of the preceding year.

Net income at 23.6% of sales is € 86.6 million, an increase of 10.3% over the same period of the preceding year.

NET FINANCIAL POSITION

The net financial position is set out in the following table:

Net financial position (484,616) (381,780) (102,836) 26.9
Loans – due after one year (1) (606,554) (615,570) 9,016 (1.5)
Net liquid assets 121,938 233,790 (111,852) (47.8)
Loans – due within one year (50,280) (51,710) 1,430 (2.8)
Bank overdrafts and short‐term loans (26,602) (16,577) (10,025) 60.5
Cash and short‐term financial investments 198,820 302,077 (103,257) (34.2)
€ (thousands) 31 March
2018
31 December
2017
Change
2018/2017
%

(1) Includes change in fair value of the relative currency risk hedging instruments (cash flow hedge).

At 31 March 2018 the net financial position shows a net debt of € 484.6 million compared to net debt of € 381.8 million at 31 December 2017. During the period a € 10.0 million milestone was paid as per the license agreement with Gedeon Richter for the rights to Reagila® (cariprazine) and own shares were purchased for an overall amount of € 169.8 million.

RELATED PARTY TRANSACTIONS

Tax liabilities shown in the consolidated balance sheet at 31 March 2018 include those payable to the controlling company FIMEI S.p.A. for an amount of € 10.6 million. This amount refers to tax liabilities computed by the parent

Recordati S.p.A. based on estimated taxable income and transferred to the controlling company consequent to the participation in a tax consolidation grouping under tax laws in Italy.

Except for the above, to our knowledge, no transactions or contracts have been entered into with related parties that can be considered significant, in value or conditions, or which could in any way materially affect the accounts.

SUBSEQUENT EVENTS AND BUSINESS OUTLOOK

On 9 April an agreement with Mylan for the acquisition of the rights to Cystagon® (cysteamine bitartrate), indicated for the treatment of proven nephropathic cystinosis in children and adults, for certain territories, including Europe, was concluded. The product was previously commercialized by Orphan Europe (a Recordati group company) under license from Mylan. The definitive acquisition of the rights allows the Group to continue offering this life‐saving treatment to patients.

The growth of Group's business continued during April and for the full year 2018, the objective is to to achieve sales ranging from € 1,350 million to € 1,370 million, EBITDA of between € 490 and € 500 million, EBIT of between € 430 and 440 million and net income of between € 310 and 315 million.

Milan, 8 May 2018

on behalf of the Board of Directors the Vice Chairman and Chief Executive Officer Andrea Recordati

CONSOLIDATED FINANCIAL STATEMENTS AT 31 MARCH 2018

The consolidated financial statements are presented in accordance with the International Accounting Standards (IAS) and the International Financial Reporting Standards (IFRS) issued or revised by the International Accounting Standards Board (IASB) and adopted by the European Union, and were prepared in accordance with the IAS 34 requirements for interim reporting.

RECORDATI S.p.A. AND SUBSIDIARIES

CONSOLIDATED INCOME STATEMENT FOR THE PERIOD ENDED 31 MARCH 2018

INCOME STATEMENT

€ (thousands) First quarter First quarter
2018 2017
Revenue 366,500 341,940
Cost of sales (109,288) (105,809)
Gross profit 257,212 236,131
Selling expenses (91,687) (88,621)
R&D expenses (27,664) (23,167)
G&A expenses (16,372) (17,133)
Other income (expense), net (958) 61
Operating income 120,531 107,271
Financial income (expense), net (4,856) (1,784)
Pretax income 115,675 105,487
Provision for income taxes (29,083) (26,972)
Net income 86,592 78,515
Attributable to:
Equity holders of the parent 86,580 78,505
Minority interests 12 10
Earnings per share
Basic € 0.417 € 0.382
Diluted € 0.414 € 0.375

Earnings per share (EPS) are based on average shares outstanding during each year, 207,417,146 in 2018 and 205,512,000 in 2017, net of average treasury stock which amounted to 1,708,010 shares in 2018 and to 3,613,156 shares in 2017.

Diluted earnings per share is calculated taking into account stock options granted to employees.

CONSOLIDATED BALANCE SHEET AT 31 MARCH 2018

ASSETS

Total non‐current assets 1,279,507 1,282,722
Deferred tax assets 71,358 69,162
Other non‐current assets 5,652 5,944
Other investments 24,199 24,171
Goodwill 535,497 539,871
Intangible assets 541,731 540,565
Property, plant and equipment 101,070 103,009
Non‐current assets
2018 2017
€ (thousands) 31 March 31 December

Current assets

Inventories 181,316 179,100
Trade receivables 279,307 244,117
Other receivables 21,930 39,730
Other current assets 10,702 4,836
Fair value of hedging derivatives (cash flow hedge) 739 3.825
Short‐term financial investments,
cash and cash equivalents 198,820 302,077
Total current assets 692,814 773,685
Total assets 1,972,321 2,056,407

CONSOLIDATED BALANCE SHEET AT 31 MARCH 2018

EQUITY AND LIABILITIES

€ (thousands) 31 March 31 December
2018 2017
Shareholders' equity
Share capital 26,141 26,141
Additional paid‐in capital 83,719 83,719
Treasury stock (184,867) (17,029)
Hedging reserve (cash flow hedge) (7,277) (5,867)
Translation reserve (135,393) (124,004)
Other reserves 41,535 40,684
Retained earnings 1,109,949 822,154
Net income for the year 86,580 288,762
Interim dividend (87,470) (87,470)
Group shareholders' equity 932,917 1,027,090
Minority interest 159 147
Shareholders' equity 933,076 1,027,237
Non‐current liabilities
Loans – due after one year 598,014 612,462
Staff leaving indemnities 20,976 21,093
Deferred tax liabilities 17,214 17,554
Other non‐current liabilities 2,515 2,515
Total non‐current liabilities 638,719 653,624
Current liabilities
Trade payables 141,818 141,740
Other payables 88,283 82,779
Tax liabilities 37,299 24,373
Other current liabilities 947 486
Provisions 43,747 48,322
Fair value of hedging derivatives (cash flow hedge) 11,550 9,559
Loans – due within one year 50,280 51,710
Bank overdrafts and short‐term loans 26,602 16,577
Total current liabilities 400,526 375,546
Total equity and liabilities 1,972,321 2,056,407

STATEMENT OF COMPREHENSIVE INCOME FOR THE PERIOD ENDED 31 MARCH 2018

€ (thousands) First quarter
2018
First quarter
2017
Net income for the period 86,592 78,515
Gains/(losses) on cash flow hedges (1,410) 1,600
Gains/(losses) on translation of foreign financial
statements
(11,389) (2,737)
Other gains/(losses) 243 3,834
Income and expense for the period recognized directly
in equity
(12,556) 2,697
Comprehensive income for the period 74,036 81,212
Attributable to:
Equity holders of the parent 74,024 81,202
Minority interests 12 10

RECORDATI S.p.A. AND SUBSIDIARIES

CONSOLIDATED STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY

€ (thousands) Share
capital
Additiona
l paid‐in
capital
Treasury
stock
Hedging
reserve
Translation
reserve
Other
reserves
Retained
earnings
Net income
for the
period
Interim
dividend
Minority
Interest
Total
Balance at 31.12.2016 26,141 83,719 (76,761) (7,420) (78,309) 35,295 756,004 237,406 (72,245) 110 903,940
Allocation of 2016 net
income:
‐ Retained earnings 237,406 (237,406)
Change in the reserve for
share based payments
(11) 1,001 990
Disposal of own shares 15,653 (5,093) 10,560
Other changes (25) (25)
Comprehensive income
for the year
1,600 (2,737) 3,834 78,505 10 81,212
Balance at 31.3.2017 26,141 83,719 (61,108) (5,820) (81,046) 39,118 989,293 78,505 (72,245) 120 996,677
Balance at 31.12.2017 26,141 83,719 (17,029) (5,867) (124,004) 40,684 822,154 288,762 (87,470) 147 1,027,237
Allocation of 2017 net
income:
‐ Retained earnings 288,762 (288,762)
Change in the reserve for
share based payments
608 72 680
Purchase of own shares (169,769) (169,769)
Disposal of own shares 1,931 (1,042) 889
Other changes 3 3
Comprehensive income
for the year
(1,410) (11,389) 243 86,580 12 74,036
Balance at 31.3.2018 26,141 83,719 (184,867) (7,277) (135,393) 41,535 1,109,949 86,580 (87,470) 159 933,076

CONSOLIDATED CASH FLOW STATEMENT FOR THE PERIOD ENDED 31 MARCH 2018

€ (thousands) First quarter
2018
First quarter
2017
Operating activities
Cash flow
Net Income 86,592 78,515
Depreciation of property, plant and equipment 3,402 3,575
Amortization of intangible assets 10,440 6,861
Total cash flow 100,434 88,951
(Increase)/decrease in deferred tax assets (2,120) 507
Increase/(decrease) in staff leaving indemnities (117) 59
Increase/(decrease) in other non‐current liabilities 244 91
98,441 89,608
Changes in working capital
Trade receivables (35,190) (38,284)
Inventories (2,216) 653
Other receivables and other current assets 11,934 1,491
Trade payables 78 9,190
Tax liabilities 12,926 18,246
Other payables and other current liabilities 5,965 2,653
Provisions (4,575) (353)
Changes in working capital (11,078) (6,404)
Net cash from operating activities 87,363 83,204
Investing activities
Net (investments)/disposals in property, plant and equipment (3,444) (2,535)
Net (investments)/disposals in intangible assets (13,984) (755)
Net (increase)/decrease in other non‐current receivables 292 2
Net cash used in investing activities (17,136) (3,288)
Financing activities
Medium/long term loans granted 74 30
Re‐payment of loans (11,837) (10,728)
Increase in treasury stock (169,769) 0
Decrease in treasury stock 889 10,560
Effect on shareholders' equity of application of IAS/IFRS 680 990
Other changes in shareholders' equity 3 (25)
Change in translation reserve (3,549) (920)
Net cash from/(used in) financing activities (183,509) (93)
Changes in short‐term financial position (113,282) 79,823
Short‐term financial position at beginning of year * 285,500 122,804
Short‐term financial position at end of period * 172,218 202,627

* Includes cash and cash equivalents net of bank overdrafts and short‐term loans.

RECORDATI S.p.A. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 MARCH 2018

1. GENERAL

The consolidated financial statements at 31 March 2018 comprise Recordati S.p.A. (the Company) and subsidiaries controlled by the Company. The companies included in the consolidated accounts, the consolidation method applied, their percentage of ownership and a description of their activity are set out in attachment 1. During the period ended 31 March 2018 the consolidation perimeter changed following the incorporation of Recordati S.A. by Pro Farma AG, a company acquired in 2016 and redenominated Recordati AG. With the objective of expanding the Group's rare disease business in new markets, Recordati Rare Diseases Japan K.K. was established. The companies Orphan Europe Nordic AB and Orphan Europe Benelux BVBA were respectively redenominated Recordati AB and Recordati BVBA.

These financial statements are presented in euro (€) and all amounts are rounded to the nearest thousand euro unless otherwise stated.

2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES

The first quarter consolidated financial statements were prepared in accordance with the IAS 34 requirements for interim reporting. The statements do not include the full information required for the annual financial statements and must therefore be read together with the annual report for the full year ended 31 December 2017, prepared in accordance with the International Financial Reporting Standards (IFRS), issued by the International Accounting Standards Board (IASB) and adopted by the European Union.

The preparation of the interim financial statements requires management to make estimates and assumptions that affect the reported amounts of revenues, expenses, assets, liabilities and disclosure of contingent assets and liabilities at the date of the interim financial statements. If in the future such estimates and assumptions, which are based on management's best judgment at the date of the interim financial statements, deviate from the actual circumstances, the original estimates and assumptions will be modified as appropriate in the period in which the circumstances change. Valuation exercises, in particular complex calculations such as those required to identify impairment loss, are carried out in depth only for the preparation of the year‐end consolidated financial statements, except when there is an indication that an asset has suffered an impairment loss which would require an immediate estimate of the loss.

Two new accounting principles enter into effect as from 1 January 2018. IFRS 9, "Financial instruments", introduces new requisites for the classification, measurement and impairment of financial assets and liabilities and new rules governing hedge accounting. IFRS 15, "Revenue from contracts with customers", sets out five requirements for the recognition of revenue that apply to contracts with customers, except for those to which other IAS/IFRS principles apply.

Furthermore, IFRS 16, "Leases", will apply as from 1 January 2019. The standard provides a single lessee accounting model, requiring lessees to recognize assets and liabilities for all leases unless the lease term is 12 months or less or the underlying asset has a low value. Lessors continue to classify leases as operating or finance. The lessee is required to recognize a right‐of‐use asset and a lease liability representing the obligation of making the payments stipulated in the contract, as well as the effects on profit and loss of the amortization of the asset and the financial expense connected with the financial liability. The impact resulting from the application of the new standard is under evaluation.

Disclosure of the net financial position and of events subsequent to the end of the period are included under the preceding management review.

3. REVENUE

Net revenue for the first quarter of 2018 is € 366.5 million (€ 341.9 million in the same period of the preceding year) and can be broken down as follows:

€ (thousands) First quarter
2018
First quarter
2017
Change
2018/2017
Net sales 362,767 339,269 23,498
Royalties 1,780 1,310 470
Up‐front payments 35 389 (354)
Other revenue 1,918 972 946
Total revenue 366,500 341,940 24,560

4. OPERATING EXPENSES

Overall operating expenses in the first quarter of 2018 are € 246.0 million, an increase as compared to the € 234.7 million in the same period of the preceding year and are analyzed by function. Personnel costs are € 69.2 million and include a cost for stock options of € 0.7 million. Total depreciation and amortization charges are € 13.8 million, an increase of € 3.4 million over those of the first quarter of 2017.

Other income (expense) comprises non‐recurring events, operations and matters which are not often repeated in the ordinary course of business. In the first quarter of 2018 the net amount is other expense of € 1.0 million.

5. FINANCIAL INCOME AND EXPENSE

In the first quarter of 2018 and in the same period of 2017 financial items record a net expense of € 4.9 million and € 1.8 million respectively and are comprised as follows:

€ (thousands) First quarter
2018
First quarter
2017
Change
2018/2017
Currency exchange gains (losses) (743) 913 (1,656)
Interest expense on loans (3,255) (2,127) (1,128)
Net interest income (expense) on short‐term
financial position (803) (523) (280)
Interest cost in respect of defined benefit plans (55) (47) (8)
Total financial income (expense), net (4,856) (1,784) (3,072)

6. PROPERTY, PLANT AND EQUIPMENT

The composition and variation of property, plant and equipment are shown in the following table:

€ (thousands) Land &
buildings
Plant &
machinery
Other
equipment
Advances/
construction
in progress
Total
Cost
Balance at 31 December 2017 76,513 225,772 66,105 8,309 376,699
Additions 60 599 533 1,833 3,025
Disposals 0 (3) (369) (39) (411)
Other changes (303) (255) 508 (1,858) (1,908)
Balance at 31 March 2018 76,270 226,113 66,777 8,245 377,405
Accumulated depreciation
Balance at 31 December 2017 41,000 180,717 51,973 0 273,690
Depreciation for the period 548 1,884 970 0 3,402
Disposals 0 (3) (367) 0 (370)
Other changes 27 (303) (111) 0 (387)
Balance at 31 March 2018 41,575 182,295 52,465 0 276,335
Carrying amount at
31 March 2018 34,695 43,818 14,312 8,245 101,070
31 December 2017 35,513 45,055 14,132 8,309 103,009

The additions during the period are € 3.0 million and refer to investments in the Italian plants and in the headquarters building for an amount of € 1.6 million.

7. INTANGIBLE ASSETS

The composition and variation of intangible assets are shown in the following table:

€ (thousands) Patent rights and
marketing
authorizations
Distribution, license,
trademark and similar
rights
Other Advance
payments
Total
Cost
Balance at 31 December 2017 584,105 197,421 18,354 46,680 846,560
Additions 57 4,016 44 10,327 14,444
Disposals 0 (449) 0 0 (449)
Other changes (3,301) 33,024 (635) (33,040) (3,952)
Balance at 31 March 2018 580,861 234,012 17,763 23,967 856,603
Accumulated amortization
Balance at 31 December 2017 160,169 129,269 16,557 0 305,995
Amortization for the period 7,302 3,049 89 0 10,440
Disposals 0 (449) 0 0 (449)
Other changes (1,047) 43 (110) 0 (1,114)
Balance at 31 March 2018 166,424 131,912 16,536 0 314,872
Carrying amount at
31 March 2018 414,437 102,100 1,227 23,967 541,731
31 December 2017 423,936 68,152 1,797 46,680 540,565

The main increase during the period refers to the payment of € 10.0 million to Gedeon Richter in accordance with the terms of the license agreement for the rights of Reagila® (cariprazine).

8. GOODWILL

Net goodwill at 31 March 2018 amounts to € 535.5 million, a decrease of € 4.4 million as compared to that at 31 December 2017, and is attributed to the operational areas, which represent the same number of cash generating units:

  • France: € 45.8 million;
  • Russia: € 27.5 million;
  • Germany: € 48.8 million;
  • Portugal: € 32.8 million;
  • Treatments for rare diseases business: € 110.6 million;
  • Turkey: € 50.8 million;
  • Czech Republic: € 13.9 million;
  • Romania: € 0.2 million;
  • Poland: € 15.6 million;
  • Spain: € 58.1 million;
  • Tunisia: € 18.3 million;
  • Italy: € 105.3 million;
  • Switzerland: € 7.8 million.

Goodwill related to acquisitions made in countries outside the European Monetary Union is calculated in local currency and converted into Euro at the period‐end exchange rate. Conversion at 31 March 2018 resulted in an overall net decrease of € 4.4 million, compared to that at 31 December 2017, to be attributed to the acquisitions in Turkey (decrease of € 3.9 million), Russia (decrease of € 0.3 million), Poland (decrease of € 0.1 million) and Switzerland (decrease of € 0.1 million).

In compliance with IFRS 3 goodwill is not systematically amortized. Instead, it is tested for impairment on an annual basis or more frequently if specific events or circumstances indicate a possible loss of value. During the period no events or circumstances arose to indicate possible value loss related to any of the abovementioned items.

9. OTHER INVESTMENTS

At 31 March 2018 other investments amount to € 24.2 million, substantially unchanged compared to those at 31 December 2017.

The main investment is that made in the U.K. company PureTech Health plc, specialized in investment in start‐ up companies dedicated to innovative therapies, medical devices and new research technologies. Starting 19 June 2015 the shares of the company were admitted to trading on the London Stock Exchange. At 31 March 2018 the overall fair value of the 9.554.140 shares held is of € 16.8 million. The € 0.6 million increase in value compared to that at 31 December 2017 is booked as revenue for the period recognized directly in equity, net of the relative tax effect, and shown on the statement of comprehensive income.

This account also comprises € 7.3 million regarding an investment made during 2012 in Erytech Pharma S.A., a late development stage French biopharmaceutical company focused on orphan oncology and rare diseases. The investment, originally structured as a non‐interest bearing loan, was converted into 431,034 shares of the company in May 2013. As compared to 31 December 2017 the value of the investment was reduced by € 0.6 million to bring it in line with its fair value. This amount, net of its tax effect, is booked to equity and shown on

the statement of comprehensive income.

10. DEFERRED TAX ASSETS AND LIABILITIES

At 31 March 2018 deferred tax assets are € 71.4 million, a net increase of € 2.2 million compared to those at 31 December 2017. Deferred tax liabilities are € 17.2 million, a net decrease of € 0.3 million compared to those at 31 December 2017.

11. SHAREHOLDERS' EQUITY

Shareholders' Equity at 31 March 2018 is € 933.1 million, a reduction of € 94.2 million compared to that at 31 December 2017 for the following reasons:

  • net income for the period (increase of € 86.6 million);
  • cost of stock option plans set‐off directly in equity (increase of € 0.7 million);
  • disposal of 86,500 own shares in treasury stock to service the stock option plans (increase of € 0.9 million);
  • purchase of 5,766,309 own shares (decrease of € 169.8 million);
  • change in the value of cross currency swaps, the underlying loans and interest rate swaps set‐off directly in equity, net of the relative tax effect (decrease of € 1.4 million);
  • application of IAS/IFRS (increase of € 0.2 million), almost entirely due to the change in fair value of the holdings in PureTech Health plc and in Erytech Pharma S.A., net of the tax effect;
  • translation adjustments (decrease of € 11.4 million).

The Italian subsidiary of Orphan Europe is 99% owned giving rise to a minority interest of € 159.0 thousand.

As at 31 March 2018 the Company has two stock option plans in favor of certain group employees in place, the 2010‐2013 plan, under which options were granted on 9 February 2011, on 8 May 2012, on 17 April 2013 and on 30 October 2013 and the 2014‐2018 plan under which options were granted on 29 July 2014 and on 13 April 2016. The strike price of the options is the average of the parent company's listed share price during the 30 days prior to the grant date. Stock options are vested over a period of five years and those not exercised within the eighth year of the date of grant expire. Options cannot be exercised if the employee leaves the company before they are vested. Stock options outstanding at 31 March 2018 are analyzed in the following table.

Strike price
(€)
Options
outstanding
at 1.1.2018
Options
granted
during 2018
Options
exercised
during 2018
Options
cancelled
or expired
Options
outstanding at
31.3.2018
Date of grant
9 February 2011 6.7505 171,500 171,500
8 May 2012 5.3070 566,500 (25,000) 541,500
17 April 2013 7.1600 37,500 37,500
30 October 2013 8.9300 65,000 65,000
29 July 2014 12.2900 2,991,000 (61,500) (10,000) 2,919,500
13 April 2016 21.9300 3,523,000 (36,000) 3,487,000
Total 7,354,500 (86.500) (46,000) 7,222,000

At 31 March 2018, 6,543,071 own shares are held as treasury stock, an increase of 5,679,809 shares as compared to those at 31 December 2017. The change is to be attributed to the disposal of 86,500 shares for an overall value of € 0.9 million to service the exercise of stock options issued under the stock option plans,

and to the purchase of 5,766,309 shares for an overall value of € 169.8 million. The overall purchase cost of the shares held in treasury stock is € 184.9 million with an average unit price of € 28.25.

12. LOANS

At 31 March 2018 medium and long‐term loans are € 648.3 million. The net decrease of € 15.9 million compared to those at 31 December 2017 is determined by reimbursements during the period for an amount of € 11.8 million and by a decrease of € 4.1 million arising from the conversion of loans in foreign currency.

During the first quarter 2018 the loan undersigned on 30 November 2015 by subsidiary Recordati Ilaç with ING Bank was extinguished with the reimbursement of 5.9 million Turkish Lira for an equivalent amount of € 1.3 million.

The main long‐term loans outstanding are:

  • a) A loan agreement with Banca Passadore undersigned by the Parent in November 2017 for an amount of € 15.0 million, disbursed net of up‐front commissions of 0.05%. The main terms and conditions provide for variable interest rate fixed at the three months' Euribor plus a spread of 65 basis points with quarterly payments of interest and a duration of 5 years with annual repayments of capital from November 2020 through November 2022. The loan agreement includes covenants which, if not met, could lead to a request for immediate repayment of the loan. The financial covenants are the following:
  • the ratio of consolidated net debt to consolidated EBITDA (for a period of twelve consecutive months) must be less than 3.00 to 1.00;
  • the ratio of consolidated operating income to consolidated net interest expense (for a period of twelve consecutive months) must exceed 3.00 to 1.00.

The above conditions were amply fulfilled during the period.

  • b) A loan agreement with Intesa Sanpaolo undersigned by the Parent in October 2017 for an amount of € 75.0 million, disbursed net of up‐front commissions of 0.30%. The main terms and conditions provide for variable interest rate fixed at the six months' Euribor plus a spread of 95 basis points, semi‐annual payments of interest and a duration of 8 years with semi‐annual repayments of capital from June 2019 through October 2025. The loan is entirely covered with an interest rate swap, qualifying as a cash flow hedge, effectively converting the interest charges from variable to a fixed rate of 1.305%. The measurement at fair value at 31 March 2018 of the swap generated a slight liability which is recognized directly as a decrease in equity and stated as an increase of the 'Fair value of hedging derivatives (cash flow hedge)' under current liabilities (see Note 17). The loan agreement includes covenants which, if not met, could lead to a request for immediate repayment of the loan. The financial covenants are the following:
  • the ratio of consolidated net debt to consolidated EBITDA (for a period of twelve consecutive months) must be less than 3.00 to 1.00;
  • the ratio of consolidated operating income to consolidated net interest expense (for a period of twelve consecutive months) must exceed 3.00 to 1.00.

The above conditions were amply fulfilled during the period.

c) A loan agreement with UniCredit undersigned by the Parent in September 2017 for an amount of € 50.0 million, disbursed net of up‐front commissions of 0.15%. The main terms and conditions provide for variable interest rate fixed at the six months Euribor plus a spread of 55 basis points with semi‐annual payments of interest and the repayment of capital on 29 September 2021. The loan is entirely covered with an interest rate swap, qualifying as a cash flow hedge, effectively converting the interest charges from variable to a fixed rate of 0.698%. loan. The measurement at fair value at 31 March 2018 of the swap generated a liability

of € 0.1 million which is recognized directly as a decrease in equity and stated as an increase of the 'Fair value of hedging derivatives (cash flow hedge)' under current liabilities (see Note 17). The loan agreement includes covenants which, if not met, could lead to a request for immediate repayment of the loan. The financial covenants are the following:

  • the ratio of consolidated net debt to consolidated EBITDA (for a period of twelve consecutive months) must be less than 3.00 to 1.00;
  • the ratio of consolidated operating income to consolidated net interest expense (for a period of twelve consecutive months) must exceed 3.00 to 1.00.

The above conditions were amply fulfilled during the period.

  • d) A loan agreement with UBI Banca undersigned by the Parent in September 2017 for an amount of € 50.0 million, disbursed net of up‐front commissions of 0.10%. The main terms and conditions provide for variable interest rate fixed at the six months Euribor plus a spread of 50 basis points with semi‐annual payments of interest and the repayment of capital on 7 September 2022. The loan is entirely covered with an interest rate swap, qualifying as a cash flow hedge, effectively converting the interest charges from variable to a fixed rate of 0.714%. The measurement at fair value at 31 March 2018 of the swap generated an asset of € 0.1 million which is recognized directly as an increase in equity and stated as an increase of the 'Fair value of hedging derivatives (cash flow hedge)' under current assets (see Note 17). The loan agreement includes covenants which, if not met, could lead to a request for immediate repayment of the loan. The financial covenants are the following:
  • the ratio of consolidated net debt to consolidated EBITDA (for a period of twelve consecutive months) must be less than 3.00 to 1.00;
  • the ratio of consolidated operating income to consolidated net interest expense (for a period of twelve consecutive months) must exceed 3.00 to 1.00.

The above conditions were amply fulfilled during the period.

  • e) A loan agreement with Mediobanca undersigned by the Parent in July 2017 for an amount of € 75.0 million. The main terms and conditions provide for variable interest rate fixed at the six months Euribor plus a spread of 95 basis points and a duration of 7 years with annual repayments of capital from July 2018 through July 2024. The loan is entirely covered with an interest rate swap, qualifying as a cash flow hedge, effectively converting the interest charges from variable to a fixed rate of 1.29%. The measurement at fair value at 31 March 2018 of the swap generated a liability of € 0.2 million which is recognized directly as a decrease in equity and stated as an increase of the 'Fair value of hedging derivatives (cash flow hedge)' under current liabilities (see Note 17). The loan agreement includes covenants which, if not met, could lead to a request for immediate repayment of the loan. The financial covenants are the following:
  • the ratio of consolidated net debt to consolidated EBITDA (for a period of twelve consecutive months) must be less than 3.00 to 1.00;
  • the ratio of consolidated operating income to consolidated net interest expense (for a period of twelve consecutive months) must exceed 3.00 to 1.00.

The above conditions were amply fulfilled during the period.

  • f) Privately placed guaranteed senior notes by the Parent in May 2017 for an overall amount of € 125.0 million at 2.07% fixed interest rate with repayment in annual instalments starting on 31 May 2025 through 31 May 2032. The note purchase agreement covering the notes includes covenants which, if not met, could lead to a request for immediate repayment of the loan. The financial covenants are the following:
  • the ratio of consolidated net debt to consolidated EBITDA (for a period of twelve consecutive months) must be less than 3.00 to 1.00;
  • the ratio of consolidated operating income to consolidated net interest expense (for a period of twelve consecutive months) must exceed 3.00 to 1.00.

The above conditions were amply fulfilled during the period.

  • g) A loan agreement with Banca Nazionale del Lavoro undersigned by the Parent company in December 2016 for an amount of € 25.0 million, disbursed net of expenses and commissions of € 0.1 million. The main terms and conditions provide for variable interest rate fixed at the six months Euribor plus a spread of 40 basis points and a duration of 4 years with semi‐annual repayments of capital from March 2019 through September 2020. The loan is entirely covered with an interest rate swap, qualifying as a cash flow hedge, effectively converting the interest charges from variable to a fixed rate of 0.41%. The measurement at fair value at 31 March 2018 of the swap generated a liability of € 0.1 million which is recognized directly as a decrease in equity and stated as an increase of the 'Fair value of hedging derivatives (cash flow hedge)' under current liabilities (see Note 17). The loan agreement includes covenants which, if not met, could lead to a request for immediate repayment of the loan. The financial covenants are the following:
  • the ratio of consolidated net debt to consolidated EBITDA (for a period of twelve consecutive months) must be less than 3.00 to 1.00;
  • the ratio of consolidated operating income to consolidated net interest expense (for a period of twelve consecutive months) must exceed 3.00 to 1.00.

The above conditions are amply fulfilled.

  • h) A loan agreement with Intesa Sanpaolo undersigned by the Parent company in December 2016 for an amount of € 25.0 million, disbursed net of expenses and commissions of € 0.1 million. The main terms and conditions provide for variable interest rate fixed at the six months Euribor plus a spread of 60 basis points and a duration of 5 years with semi‐annual repayments of capital from June 2019 through December 2021. The loan is entirely covered with an interest rate swap, qualifying as a cash flow hedge, effectively converting the interest charges from variable to a fixed rate of 0.68%. The measurement at fair value at 31 March 2018 of the swap generated a liability of € 0.1 million which is recognized directly as a decrease in equity and stated as an increase of the 'Fair value of hedging derivatives (cash flow hedge)' under current liabilities (see Note 17). The loan agreement includes covenants which, if not met, could lead to a request for immediate repayment of the loan. The financial covenants are:
  • the ratio of consolidated net debt to EBITDA (for a period of twelve consecutive months) must be less than 3.00 to 1.00;
  • the ratio of consolidated operating income to consolidated net interest expense (for a period of twelve consecutive months) must exceed 3.00 to 1.00.
  • The above conditions are amply fulfilled.
  • i) A loan agreement with UniCredit undersigned by the Parent company in May 2015 for an amount of € 50.0 million. The main terms and conditions provide for variable interest rate fixed at the six months Euribor plus a spread of 80 basis points and a duration of 5 years with semi‐annual repayments of capital from November 2015 through May 2020. The debt outstanding at 31 December 2017 is of € 24.8 million. The loan is partly covered with an interest rate swap, qualifying as a cash flow hedge, effectively converting the interest charges on a portion of the debt from variable to a fixed rate of 1.734%. The measurement at fair value at 31 March 2018 of the swap covering € 16.7 million generated a liability of € 0.2 million which is recognized directly as a decrease in equity and stated as an increase of the 'Fair value of hedging derivatives (cash flow hedge)' under current liabilities (see Note 17). The loan agreement includes covenants which, if not met, could lead to a request for immediate repayment of the loan. The financial covenants are:
  • the ratio of consolidated net debt to EBITDA (for a period of twelve consecutive months) must be less than 3.00 to 1.00;
  • the ratio of consolidated operating income to consolidated net interest expense (for a period of twelve consecutive months) must exceed 3.00 to 1.00.

The above conditions are amply fulfilled.

  • j) A loan agreement with ING Bank for an amount of € 30.0 million, originally undersigned by the Parent company on 8 January 2014, was re‐negotiated on 12 June 2015 with only the interest rate being changed. Main terms are: variable interest rate equivalent to the six months' Euribor plus a spread of 85 basis points (as opposed to the 190 basis points in the previous agreement), and reimbursement of principal at the end of every six months starting July 2016 through January 2020. The debt outstanding at 31 March 2018 is of € 18.7 million. The loan was simultaneously covered with an interest rate swap qualifying as a cash flow hedge transforming the interest payable on the entire debt to a fixed interest rate of 1.913% following the above mentioned re‐negotiation. The fair value measurement of the swap at 31 March 2018 generated a liability of € 0.2 million which is recognized directly as a decrease in equity and stated as an increase of the 'Fair value of hedging derivatives (cash flow hedge)' under current liabilities (see Note 17). The ING Bank loan agreement contains covenants which, if not met, could lead to a request for immediate repayment of the loan. The financial covenants are the following:
  • the ratio of consolidated net debt to consolidated EBITDA (for a period of twelve consecutive months) must be less than 3.00 to 1.00;
  • the ratio of consolidated operating income to consolidated net interest expense (for a period of twelve consecutive months) must exceed 3.00 to 1.00.

The above conditions are amply fulfilled.

  • k) A loan agreement with IFC‐World Bank undersigned by the subsidiary Recordati Ilaç on 16 October 2014 for an amount of 71.6 million Turkish lira to finance the construction of a new production plant. Main terms are: variable interest rate equivalent to the three months' trlibor plus a spread of 162 basis points, 8‐year duration and reimbursement of principal at the end of every three months starting November 2016 through August 2022. The value in euros of the outstanding loan at 31 March 2018 is of € 10.7 million, resulting in a reduction of the liability by € 1.5 million as compared to that at 31 December 2017, of which € 0.9 million was due to the devaluation of the Turkish lira. The loan agreement includes covenants which, if not met, could lead to a request for immediate repayment of the loan. The financial covenants are:
  • the ratio of consolidated net debt to consolidated shareholders' equity must be less than 0.75;
  • the ratio of consolidated net debt to consolidated EBITDA (for a period of twelve consecutive months) must be less than 3.00 to 1.00;
  • the ratio of consolidated operating income to consolidated net interest expense (for a period of twelve consecutive months) must exceed 3.00 to 1.00.

The above conditions were amply fulfilled.

l) Privately placed guaranteed senior notes by the Parent company on 30 September 2014 for an amount of \$ 75 million in two tranches: \$ 50 million at a fixed interest rate of 4,28% to be reimbursed bi‐annually as from 30 March 2022 through 30 September 2026, and \$ 25 million at a fixed interest rate of 4.51% to be reimbursed bi‐annually as from 30 March 2023 through 30 September 2029. The conversion of the loan into euros at 31 March 2018 resulted in a reduction of the liability by € 1.7 million as compared to that at 31 December 2017 due to the devaluation of the U.S. dollar. The loan was simultaneously covered with two currency rate swaps transforming the overall debt to € 56.0 million, of which € 37.3 million at a fixed interest rate of 2.895% on the 12‐year tranche and € 18.7 million at a fixed interest rate of 3.15% on the 15‐year tranche. At 31 March 2018 the measurement at fair value of the hedging instruments generated an overall positive amount of € 0.6 million recognized directly to equity and stated as an increase of the 'Fair value of hedging derivatives (cash flow hedge)' under current assets (see Note 17).

The note purchase agreement covering the senior guaranteed notes issued by Recordati S.p.A. includes covenants which, if not met, could lead to a request for immediate repayment of the loan. The financial covenants are the following:

• the ratio of consolidated net debt to consolidated EBITDA (for a period of twelve consecutive months) must be less than 3.00 to 1.00;

• the ratio of consolidated operating income to consolidated net interest expense (for a period of twelve consecutive months) must exceed 3.00 to 1.00.

The above conditions were amply fulfilled during the period.

  • m) A loan agreement with Banca Nazionale del Lavoro undersigned by the Parent Company on 30 September 2013 for an amount of € 50 million, cashed‐in net of expenses and commissions of € 0.6 million. Main terms are: variable interest rate equivalent to the six months' Euribor plus a spread (which following re‐ negotiation of the agreement was reduced from 200 to 70 basis points as from 1 April 2015 and to 50 basis points as from 29 March 2017) and 5‐year duration with reimbursement of principal in 8 installments due at the end of every six months starting March 2015 through September 2018. The residual amount of the loan amounts to € 6.2 million at 31 March 2018. The loan was simultaneously covered with an interest rate swap qualifying as a cash flow hedge transforming the interest payable on the entire debt to a fixed interest which now stands at 1.4925% following re‐negotiation. The measurement at fair value of the swap at 31 March 2018 generated a liability of € 0.1 million recognized directly in equity and under current liabilities as 'Fair value of hedging derivatives (cash flow hedge)' (see Note 17). The loan agreement contains covenants which, if not met, could lead to a request for immediate repayment of the loan. The financial covenants are the following:
  • the ratio of consolidated net debt to consolidated EBITDA (for a period of twelve consecutive months) must be less than 3.00 to 1.00;
  • the ratio of consolidated operating income to consolidated net interest expense (for a period of twelve consecutive months) must exceed 3.00 to 1.00.

The above conditions are amply fulfilled.

  • n) Senior guaranteed notes issued by Recordati Rare Diseases Inc. privately placed with U.S. investors on 13 June 2013 to fund the acquisition of a portfolio of products for the treatment of rare and other diseases sold mainly in the United States of America. The loan comprises two series of notes for a total of \$ 70 million, of which \$ 40 million ten‐year bullet and 4.55% coupon and \$ 30 million twelve‐year bullet and 4.70% coupon. The conversion of the loan into euros at 31 March 2018 resulted in a decrease of the liability by € 1.5 million as compared to that at 31 December 2017 due to the devaluation of the U.S. dollar. The note purchase agreement covering the senior guaranteed notes issued by Recordati Rare Diseases Inc. includes covenants which, if not met, could lead to a request for immediate repayment of the loan. The financial covenants are the following:
  • the ratio of consolidated net debt to consolidated EBITDA (for a period of twelve consecutive months) must be less than 3.00 to 1.00;
  • the ratio of consolidated operating income to consolidated net interest expense (for a period of twelve consecutive months) must exceed 3.00 to 1.00.

The above conditions were amply fulfilled during the period.

o) A loan agreement with Centrobanca undersigned by the Parent company on 30 November 2010 to fund a three‐year research and investment program. The loan, for which Centrobanca received funding from the European Investment Bank, amounts to € 75.0 million of which € 30.0 million were cashed in during 2010 and € 45.0 million in the first quarter of 2011, net of the € 0.3 million expenses. The main terms and conditions provide for a variable interest rate and a duration of 12 years with semi‐annual repayments of capital from June 2012 through December 2022. The residual amount of the loan amounts to € 34.0 million at 31 December 2017. During the month of June 2012 interest on the whole loan was covered with an interest rate swap qualifying as a cash flow hedge. The current interest rate on the loan is 2.575%. The measurement at fair value of the hedging instrument at 31 March 2018 generated a liability of € 1.4 million which is recognized directly as a decrease in equity and stated as an increase of the 'Fair value of hedging derivatives (cash flow hedge)' under current liabilities (see Note 17). The loan agreement includes

covenants which, if not met, could lead to a request for immediate repayment of the loan. The financial covenants are the following:

  • the ratio of consolidated net debt to consolidated net equity must be less than 0.75;
  • the ratio of consolidated net debt to consolidated EBITDA (for a period of twelve consecutive months) must be less than 3.00 to 1.00;
  • the ratio of consolidated EBITDA to consolidated net interest expense (for a period of twelve consecutive months) must exceed 3.00 to 1.00.

The above conditions were amply fulfilled during the period.

13. STAFF LEAVING INDEMNITIES

The staff leaving indemnity fund at 31 March 2018 is of € 21.0 million and is measured as prescribed by IAS 19.

14. OTHER NON‐CURRENT LIABILITIES

Other non‐current liabilities at 31 March 2018 are € 2.5 million and refer entirely to the debt for the acquisition of a further 10% of the share capital of Opalia Pharma which, in line with the put and call options in the purchase agreement, is expected to be settled not before the next 12 months.

15. CURRENT ASSETS

Inventories are € 181.3 million, an increase of € 2.2 million compared to those stated at 31 December 2017.

Trade receivables at 31 March 2018 are € 279.3 million, an increase of € 35.2 million compared to that at 31 December 2017 due to the increase in sales. Trade receivables are stated net of a € 14.9 million provision for doubtful accounts which reflects the collection risk connected with certain customers and geographic areas. Days sales outstanding are 65.

Other receivables, at € 21.9 million, decrease by € 17.8 million compared to those at 31 December 2017.

Other current assets are € 10.7 million and refer mainly to prepaid expenses.

16. CURRENT LIABILITIES

Trade payables, which include the accrual for invoices to be received, are € 141.8 million.

Other payables are € 88.3 million, an increase of € 5.5 million compared to those at 31 December 2017, and relate mainly to amounts owed to personnel and social security institutions. This account also includes:

  • € 8.4 million to be paid to the "Krankenkassen" (German health insurance) by Recordati Pharma GmbH;
  • € 6.1 million to be paid to U.S. health insurance institutions by Recordati Rare Diseases;
  • € 3.4 million to be paid to the Italian health authorities resulting from the 1.83% claw‐back applicable on the price to the public before VAT of pharmaceutical products reimbursed by the National Health Service and the pay‐back due in substitution for a 5% price reduction on selected products.

Tax payables are € 37.3 million, an increase of € 12.9 million compared to those at 31 December 2017.

Provisions are € 43.7 million, a decrease of € 4.6 million compared to those at 31 December 2017.

17. FAIR VALUE OF HEDGING DERIVATIVES (CASH FLOW HEDGE)

The cross currency swaps covering the cash flows related to the notes issued and privately placed on 30 September 2014, for an amount of \$ 75 million, measured at fair value at 31 March 2018 give rise to a € 0.6 million asset recognized under current assets as 'Fair value of hedging derivatives (cash flow hedge)'. This amounts represents the potential benefit of a lower value in euros of the future dollar denominated capital and interest flows, in view of the revaluation of the foreign currency subsequent to the moment in which the loan and hedging instrument were negotiated. In particular, the change in fair value of the hedging instrument covering the \$ 50 million tranche of the loan, provided by Mediobanca, was positive for an amount of € 0.5 million, and that covering the \$ 25 million tranche of the loan, provided by UniCredit, yielded a € 0.1 million positive value change.

The measurement at fair value of the interest rate swap covering the medium/long‐term loan agreement stipulated between the Parent and UBI Banca gave rise to a € 0.1 million asset at 31 March 2018 recognized under current assets as 'Fair value of hedging derivatives (cash flow hedge)'. This amount represents the opportunity of paying the rates agreed instead of the current expected future rates for the duration of the loan.

The measurement at fair value of the interest rate swaps covering the cash flows related to medium and long‐ term loans gave rise to a net € 2.4 million liability at 31 March 2018 recognized under current liabilities as 'Fair value of hedging derivatives (cash flow hedge)'. This amount represents the unrealized opportunity of paying the current expected future rates instead of the rates agreed. The amount refers to the interest rate swaps to cover the interest rate risk associated with the loans granted by Centrobanca (€ 1.4 million), UniCredit (€ 0.3 million), ING Bank (€ 0.2 million), Mediobanca (€ 0.2), Banca Nazionale del Lavoro (€ 0.2 million) and by Intesa Sanpaolo (€ 0.1 million).

In November 2016, following two loan agreements undersigned by the U.S. company Recordati Rare Diseases and the Parent for a nominal total of \$ 70 million (corresponding to the two tranches of the notes issued by Recordati Rare Diseases in 2013), two cross currency swaps were provided by Unicredit which effectively convert the loan into a total of € 62.9 million, of which € 35.9 million at a fixed interest rate of 1.56% per year corresponding to the tranche expiring in 2023 and € 27.0 million at a fixed interest rate of 1.76% per year for the tranche expiring in 2025. At 31 March 2018 the fair value of the hedging instruments is a liability of € 9.2 million, recognized directly in equity.

18. SHORT‐TERM FINANCIAL INVESTMENTS, CASH AND CASH EQUIVALENTS

Short term financial investments, cash and cash equivalents at 31 March 2018 are € 198.8 million, a reduction of € 103.3 million compared to those at 31 December 2017. They are mostly denominated in Euro, U.S. Dollars and Pounds Sterling and comprise mainly current accounts and short‐term deposits.

19. BANK OVERDRAFTS AND SHORT‐TERM LOANS

Bank overdrafts and short‐term loans are € 26.6 million at 31 March 2018 and are comprised mainly of temporary use of lines of credit, current account overdrafts and interest accrued on existing loans. At 31 March 2018 a total of 20 million Turkish Lira, for an equivalent amount of € 4.1 million, were drawn down on the revolving line of credit obtained in July 2017 by Recordati Ilaç, the subsidiary in Turkey, for a maximum amount of 40 million Turkish Lira. This short‐term financing instrument, which has 24 months' maximum duration, provides flexibility by combining the fact that it's non‐revocable with the variability of the draw‐downs based on specific financial needs. The agreement contains financial covenants in line with those already in place for

other loans.

20. OPERATING SEGMENTS

The financial information reported by line of business and by geographical area, in compliance with IFRS 8 – Operating segments, is prepared using the same accounting principles and reporting standards used for the preparation and disclosure of the Group consolidated financial statements. Following the acquisition of Orphan Europe two main business segments can be identified, the pharmaceutical segment and the orphan drugs segment.

The following table shows financial information for these two business segments as at 31 March 2018 and includes comparative data.

€ (thousands) Pharmaceutical
segment*
Orphan drugs
segment
Non‐allocated Consolidated
accounts
First quarter 2018
Revenues 311,672 54,828 366,500
Expenses (216,886) (29,083) (245,969)
Operating income 94,786 25,745 120,531
First quarter 2017
Revenues 289,807 52,133 341,940
Expenses (206,099) (28,570) (234,669)
Operating income 83,708 23,563 107,271

* Includes the pharmaceutical chemicals operations

€ (thousands) Pharmaceutical
segment*
Orphan drugs
segment
Non‐allocated
**
Consolidated
accounts
31 March 2018
Non‐current assets 1,070,651 184,657 24,199 1,279,507
Inventories 163,950 17,366 181,316
Trade receivables 241,645 37,662 279,307
Other current assets 25,936 6,696 739 33,371
Short‐term investments, cash and
cash equivalents
198,820 198,820
Total assets 1,502,182 246,381 223,758 1,972,321
Non‐current liabilities 37,323 2,580 598,816 638,719
Current liabilities 274,282 37,812 88,432 400,526
Total liabilities 311,615 40,392 687,248 1,039,245
Net capital employed 1,190,577 205,989
31 December 2017
Non‐current assets 1,075,356 183,195 24,171 1,282,722
Inventories 161,561 17,539 179,100
Trade receivables 210,114 34,003 244,117
Other current assets 32,343 12,223 3,825 48,391
Short‐term investments, cash and
cash equivalents
302,077 302,077
Total assets 1,479,374 246,960 330,073 2,056,407
Non‐current liabilities 37,591 2,546 613,487 653,624
Current liabilities 262,572 35,128 77,846 375,546
Total liabilities 300,163 37,674 691,333 1,029,170
Net capital employed 1,179,211 209,286

* Includes the pharmaceutical chemicals operations.

** Non‐allocated amounts include: other equity investments, short‐term investments, cash and cash equivalents, loans, hedging instruments, bank overdrafts and short‐term loans.

The pharmaceutical chemicals operations are considered part of the pharmaceutical segment as they are prevalently dedicated to the production of active ingredients for this business, both from a strategic and organizational point of view.

21. LITIGATION AND CONTINGENT LIABILITIES

On 24 September 2014 the Italian Tax Police (Guardia di Finanza) visited Recordati S.p.A. as part of the general tax inspection regarding IRES (corporate income tax) and IRAP (regional value added tax) for the years 2010 through 2012. The 2010 inspection was concluded with a formal notice of assessment issued on 23 September 2015 in which the tax inspectors considered a cost item for services rendered for an amount of € 50,000 not to be sufficiently documented and therefore not deductible for income tax purposes. On 19 October 2015 the Company applied for a voluntary assessment procedure, which ended with the payment of the taxes and penalties owed by the Company.

On 26 July 2016, on the basis of the same tax audit of the Parent above mentioned, the Italian Tax Police issued a Tax Audit Report for the 2011 tax year, and subsequent notice of assessment issued by the Internal Revenue Service, which, based on the issues raised in the Tax Audit Report, disallowed costs for services rendered for an amount of € 50,000 ‐ an issue with regard to which a notice of assessment was already issued for 2010 ‐

being not sufficiently documented. On 15 December 2016 the Company settled the dispute by accepting the remark in the notice of assessment without any challenging.

On 25 September 2017, again within the same tax audit of the Parent above mentioned, the Italian Tax Police issued a Tax Audit Report for the 2012 tax year, which was followed up by a notice of assessment by the Internal Revenue Service, disallowing costs for services rendered for an amount of € 50,000 ‐ an issue with regard to which notices of assessment were already issued for the previous tax periods ‐ being not sufficiently documented and therefore not deductible for income tax purposes. On 23 January 2018, the Company filed an application for full settlement of the findings by consent for VAT purposes whilst, on 29 January 2018, the Company decided to comply with the tax assessment for IRES and IRAP purposes.

In December 2015 the same Italian Tax Police (Guardia di Finanza) notified the Parent of their intention to commence a general income tax inspection covering the years 2009 through 2014 involving the group companies which reside in Ireland and in Luxembourg, Recordati Ireland Ltd and Recordati S.A. Chemical and Pharmaceutical Company respectively. The declared intention of the inspection is to evaluate the operational context of the foreign companies in order to verify whether said companies are in reality only formally localized abroad but are substantially managed/administered from Italy. On 28 February 2017 the Italian Tax Police (Guardia di Finanza) prescribed the extension of the income tax inspection to include the year 2015. After having analysed the documents and completed the investigation process, the Italian Tax Police finally revealed to Recordati Ireland Ltd., on 6 September 2017, their reasons for considering the Irish company subject to tax in Italy for corporate tax purposes in the reference period, resulting in an assessment of taxes allegedly owed to Italy, in the amount of € 109.4 million, against taxes of € 51.8 million already paid in Ireland. Similarly, the Italian Tax Police finally revealed to Recordati S.A. Chemical and Pharmaceutical Company, on 6 September 2017, their reasons for considering the Luxembourg company subject to tax in Italy for corporate tax purposes in the reference period, resulting in an assessment of taxes allegedly owed to Italy, in the amount of € 7.2 million. Recordati lreland Ltd. and Recordati S.p.A. (as acquiring company by way of merger of Recordati S.A. Chemical & Pharmaceutical Company) filed their comments and observations on the findings reported in the above mentioned Tax Audits Reports within the legal deadlines. At the date of approval of the financial statements the tax reports and the said observations are still under review by the Tax Authorities (Agenzia delle Entrate). Although, as previously stated, the Group considers its fiscal conduct in this matter to be correct, it was deemed necessary to record, based on the evaluation of the risk involved in the ongoing assessments, an estimated provision of € 22.1 million, penalties included.

SUBSIDIARIES INCLUDED IN THE CONSOLIDATED ACCOUNTS AT 31 MARCH 2018

ATTACHMENT 1.

Consolidated Companies Head Office Share Capital Currency Consolidation
Method
RECORDATI S.P.A.
Development, production, marketing and sales of pharmaceuticals and
pharmaceutical chemicals
Italy 26,140,644.50 Euro Line‐by‐line
INNOVA PHARMA S.P.A.
Marketing and sales of pharmaceuticals
Italy 1,920,000.00 Euro Line‐by‐line
CASEN RECORDATI S.L.
Development, production, marketing and sales of pharmaceuticals
Spain 238,966,000.00 Euro Line‐by‐line
BOUCHARA RECORDATI S.A.S.
Development, production, marketing and sales of pharmaceuticals
France 4,600,000.00 Euro Line‐by‐line
RECORDATI RARE DISEASES COMERCIO DE MEDICAMENTOS LTDA
Dormant, holds pharmaceutical marketing rights in Brazil
Brazil 166.00 BRL Line‐by‐line
RECORDATI RARE DISEASES INC.
Development, production, marketing and sales of pharmaceuticals
U.S.A. 11,979,138.00 USD Line‐by‐line
RECORDATI IRELAND LTD
Development, production, marketing and sales of pharmaceuticals
Ireland 200,000.00 Euro Line‐by‐line
LABORATOIRES BOUCHARA RECORDATI S.A.S.
Development, production, marketing and sales of pharmaceuticals
France 14,000,000.00 Euro Line‐by‐line
RECORDATI PHARMA GmbH
Marketing and sales of pharmaceuticals
Germany 600,000.00 Euro Line‐by‐line
RECORDATI PHARMACEUTICALS LTD
Marketing and sales of pharmaceuticals
United Kingdom 15,000,000.00 GBP Line‐by‐line
RECORDATI HELLAS PHARMACEUTICALS S.A.
Marketing and sales of pharmaceuticals
Greece 10,050,000.00 Euro Line‐by‐line
JABA RECORDATI S.A.
Marketing and sales of pharmaceuticals
Portugal 2,000,000.00 Euro Line‐by‐line
JABAFARMA PRODUTOS FARMACÊUTICOS S.A.
Marketing of pharmaceuticals
Portugal 50,000.00 Euro Line‐by‐line
BONAFARMA PRODUTOS FARMACÊUTICOS S.A.
Marketing of pharmaceuticals
Portugal 50,000.00 Euro Line‐by‐line
RECORDATI ORPHAN DRUGS S.A.S.
Holding company
France 57,000,000.00 Euro Line‐by‐line
ORPHAN EUROPE SWITZERLAND GmbH
Marketing and sales of pharmaceuticals
Switzerland 20,000.00 CHF Line‐by‐line
ORPHAN EUROPE MIDDLE EAST FZ LLC
Marketing and sales of pharmaceuticals
United Arab
Emirates
100,000.00 AED Line‐by‐line
RECORDATI AB
Marketing and sales of pharmaceuticals
Sweden 100,000.00 SEK Line‐by‐line
ORPHAN EUROPE PORTUGAL LDA
Marketing and sales of pharmaceuticals
Portugal 5,000.00 Euro Line‐by‐line
ORPHAN EUROPE S.A.R.L.
Development, production, marketing and sales of pharmaceuticals
France 320,000.00 Euro Line‐by‐line
ORPHAN EUROPE UNITED KINGDOM LTD
Marketing and sales of pharmaceuticals
United Kingdom 50,000.00 GBP Line‐by‐line
ORPHAN EUROPE GERMANY GmbH
Marketing and sales of pharmaceuticals
Germany 25,600.00 Euro Line‐by‐line
ORPHAN EUROPE SPAIN S.L.
Marketing and sales of pharmaceuticals
Spain 1,775,065.49 Euro Line‐by‐line
ORPHAN EUROPE ITALY S.R.L.
Marketing and sales of pharmaceuticals
Italy 40,000.00 Euro Line‐by‐line
Consolidated Companies Head Office Share Capital Currency Consolidation
Method
RECORDATI BVBA
Marketing and sales of pharmaceuticals
Belgium 18,600.00 Euro Line‐by‐line
FIC MEDICAL S.A.R.L.
Marketing of pharmaceuticals
France 173,700.00 Euro Line‐by‐line
HERBACOS RECORDATI s.r.o.
Development, production, marketing and sales of pharmaceuticals
Czech Republic 25,600,000.00 CZK Line‐by‐line
RECORDATI SK s.r.o.
Marketing and sales of pharmaceuticals
Slovakia 33,193.92 Euro Line‐by‐line
RUSFIC LLC
Marketing and sales of pharmaceuticals
Russian Federation 3,560,000.00 RUB Line‐by‐line
RECOFARMA ILAÇ Ve Hammaddeleri Sanayi Ve Ticaret L.Ş.
Marketing of pharmaceuticals
Turkey 10,000.00 TRY Line‐by‐line
RECORDATI ROMÂNIA S.R.L.
Marketing and sales of pharmaceuticals
Romania 5,000,000.00 RON Line‐by‐line
RECORDATI İLAÇ Sanayi Ve Ticaret A.Ş.
Development, production, marketing and sales of pharmaceuticals
Turkey 120,875,367.00 TRY Line‐by‐line
RECORDATI POLSKA Sp. z o.o.
Marketing and sales of pharmaceuticals
Poland 4,500,000.00 PLN Line‐by‐line
ACCENT LLC
Holds pharmaceutical marketing rights
Russian Federation 20,000.00 RUB Line‐by‐line
RECORDATI UKRAINE LLC
Marketing of pharmaceuticals
Ukraine 1,031,896.30 UAH Line‐by‐line
CASEN RECORDATI PORTUGAL Unipessoal Lda
Marketing and sales of pharmaceuticals
Portugal 100,000.00 Euro Line‐by‐line
OPALIA PHARMA S.A.
Development, production, marketing and sales of pharmaceuticals
Tunisia 9,656,000.00 TND Line‐by‐line
OPALIA RECORDATI S.A.R.L.
Marketing of pharmaceuticals
Tunisia 20,000.00 TND Line‐by‐line
RECORDATI RARE DISEASES S.A. DE C.V.
Marketing of pharmaceuticals
Mexico 16,250,000.00 MXN Line‐by‐line
RECORDATI RARE DISEASES COLOMBIA S.A.S
Marketing of pharmaceuticals
Colombia 150,000,000.00 COP Line‐by‐line
ITALCHIMICI S.p.A.
Marketing of pharmaceuticals
Italy 7,646,000.00 EUR Line‐by‐line
RECORDATI AG
Marketing of pharmaceuticals
Switzerland 3,000,000.00 CHF Line‐by‐line
PRO FARMA GmbH
Marketing of pharmaceuticals
Austria 35,000.00 EUR Line‐by‐line
RECORDATI RARE DISEASES CANADA Inc. (1)
Marketing of pharmaceuticals
Canada 350,000.00 CAD Line‐by‐line
RECORDATI RARE DISEASES JAPAN K.K. (2)
Marketing of pharmaceuticals
Japan 10,000,000.00 JPY Line‐by‐line

(1) Established in 2017

(2) Established in 2018

PERCENTAGE OF OWNERSHIP
Consolidated companies Recordati
S.p.A.
(Parent)
Recordati
Pharma
GmbH
Bouchara
Recordati
S.A.S.
Casen
Recordati
S.L.
Recordati
Orphan
Drugs
S.A.S.
Orphan
Europe
S.A.R.L.
Herbacos
Recordati
s.r.o.
Recordati
Ilaç A.Ş.
Opalia
Pharma
S.A.
Recordati
AG
Total
INNOVA PHARMA S.P.A. 100.00 100.00
CASEN RECORDATI S.L. 100.00 100.00
BOUCHARA RECORDATI S.A.S. 100.00 100.00
RECORDATI RARE DISEASES
COMERCIO DE MEDICAMENTOS
LTDA
99.398 0.602 100.00
RECORDATI RARE DISEASES INC. 100.00 100.00
RECORDATI IRELAND LTD 100.00 100.00
LABORATOIRES BOUCHARA
RECORDATI S.A.S.
100.00 100.00
RECORDATI PHARMA GmbH 55.00 45.00 100.00
RECORDATI PHARMACEUTICALS
LTD
100.00 100.00
RECORDATI HELLAS
PHARMACEUTICALS S.A.
100.00 100.00
JABA RECORDATI S.A. 100.00 100.00
JABAFARMA PRODUTOS
FARMACÊUTICOS S.A.
100.00 100.00
BONAFARMA PRODUTOS
FARMACÊUTICOS S.A.
100.00 100.00
RECORDATI ORPHAN DRUGS
S.A.S.
90.00 10.00 100.00
ORPHAN EUROPE
SWITZERLAND GmbH
100.00 100.00
ORPHAN EUROPE MIDDLE EAST
FZ LLC
100.00 100.00
RECORDATI AB 100.00 100.00
ORPHAN EUROPE PORTUGAL
LDA
100.00 100.00
ORPHAN EUROPE S.A.R.L. 100.00 100.00
ORPHAN EUROPE UNITED
KINGDOM LTD
100.00 100.00
ORPHAN EUROPE GERMANY
GmbH
100.00 100.00
ORPHAN EUROPE SPAIN S.L. 100.00 100.00
ORPHAN EUROPE ITALY S.R.L. 99.00 99.00
RECORDATI BVBA 99.46 0.54 100.00
FIC MEDICAL S.A.R.L. 100.00 100.00
PERCENTAGE OF OWNERSHIP
Consolidated companies Recordati
S.p.A.
(Parent)
Recordati
Pharma
GmbH
Bouchara
Recordati
S.A.S.
Casen
Recordati
S.L.
Recordati
Orphan
Drugs
S.A.S.
Orphan
Europe
S.A.R.L.
Herbacos
Recordati
s.r.o.
Recordati
Ilaç A.Ş.
Opalia
Pharma
S.A.
Recordati
AG
Total
HERBACOS RECORDATI s.r.o. 100.00 100.00
RECORDATI SK s.r.o. 100.00 100.00
RUSFIC LLC 100.00 100.00
RECOFARMA ILAÇ Ve
Hammaddeleri Sanayi Ve
Ticaret L.Ş.
100.00 100.00
RECORDATI ROMÂNIA S.R.L. 100.00 100.00
RECORDATI İLAÇ Sanayi Ve
Ticaret A.Ş.
100.00 100.00
RECORDATI POLSKA
Sp. z o.o
100.00 100.00
ACCENT LLC 100.00 100.00
RECORDATI UKRAINE LLC 0.01 99.99 100.00
CASEN RECORDATI PORTUGAL
Unipessoal Lda
100.00 100.00
OPALIA PHARMA S.A. 90.00 90.00
OPALIA RECORDATI
S.A.R.L.
1.00 99.00 100.00
RECORDATI RARE DISEASES S.A.
DE C.V.
99.998 0.002 100.00
RECORDATI RARE DISEASES
COLOMBIA S.A.S.
100.00 100.00
ITALCHIMICI S.p.A. 100.00 100.00
RECORDATI AG 100.00 100.00
PRO FARMA GmbH 100.00 100.00
RECORDATI RARE DISEASES
CANADA Inc.(1)
100.00 100.00
RECORDATI RARE DISEASES
JAPAN K.K.(2)
100.00 100.00

(1) Established in 2017 (2) Established in 2018

DECLARATION BY THE MANAGER RESPONSIBLE FOR PREPARING THE COMPANY'S FINANCIAL REPORTS

The manager responsible for preparing the company's financial reports Fritz Squindo declares, pursuant to paragraph 2 of Article 154‐bis of the Consolidated Law on Finance, that the accounting information contained in this report corresponds to the document results, books and accounting records.

Milan, 8 May 2018

Signed by Fritz Squindo Manager responsible for preparing the Company's financial reports

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