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Esprinet

Investor Presentation Oct 5, 2016

4497_ir_2016-10-05_1f0ce1d7-7d27-4ac5-8ffa-38ee6476dc54.pdf

Investor Presentation

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Esprinet Group: Strategic Plan 2016-2018

Milan, October 5 th 2016

This presentation may contain forward-looking statements that are subject to risks and uncertainties, including those pertaining to the anticipated benefits to be realized from the proposals described herein. Forward-looking statements may include, in particular, statements about future events, future financial performance, plans, strategies, expectations, prospects, competitive environment, regulation, supply and demand.

Esprinet has based these forward-looking statements on its view and assumptions with respect to future events and financial performance. Actual financial performance could differ materially from that projected in the forwardlooking statements due to the inherent uncertainty of estimates, forecasts and projections, and financial performance may be better or worse than anticipated.

Given these uncertainties, readers should not put undue reliance on any forward-looking statements. The information contained in this presentation is subject to change without notice and Esprinet does not undertake any duty to update the forward-looking statements, and the estimates and the assumptions associated with them, except to the extent required by applicable laws and regulations.

Agenda

  • Investment case
  • Group overview
  • Historical financial highlights
  • Key market trends
  • Strategic guidelines and initiatives
  • 2016/18E financials

  • Corporate Governance

  • Corporate Social Sustainability

Presentation map and direct links

Key market trends The IT&CE business system Key industry and market trends Implications for Esprinet strategy The investment case Investment case in a nutshell direct link Group overview The Group at a glance Group structure Corporate milestones Business model Operational KPIs 2016 acquisitions drivers Industry ranking 2015 product mix Sales breakdown EBIT benchmark direct link direct link direct link direct link direct link direct link direct link direct link 2016/18E financials Profit & Loss 2015A/18E Sales 2015A/18E Gross profit 2015A/18E SG&A 2015A/18E EBIT & Balance Sheet 2015A/18E Key drivers on operating working capital direct link direct link direct link direct link direct link direct link direct link direct link direct link direct link direct link Historical financial highlights 2001/15 Sales evolution 2001/15 EBIT evolution 2001/15 NFP and WC evolution direct link Strategic guidelines and initiatives Key actions and strategic initiatives Key drivers on M&A and geographies direct link direct link direct link direct link direct link direct link direct link direct link direct link direct link Corporate Governance direct link Corporate Social Sustainability direct link

The investment case

Attractive market with further space for growth

  • → Wholesale B2B distribution gaining share vs direct model
  • → Emerging technologies (eg. wearables, sensors) and innovative applications (eg. IoT, XaaS, Cybersecurity) will unleash new growth opportunities especially in IT Value

Clear leader in reference geographies

→ By far the #1 in Italy, gained #1 positioning in Spain through Vinzeo acquisition (4th Player in 2015), space for scale-up in Portugal (local branch opened in 2015)

Strong results delivery track record

  • → Strong financial performance in time, solid balance sheet
  • → Most profitable player among European multinational peers

A

B

C

Clear and compelling strategy to address further growth ambition

  • → Clear strategic guidelines to pursue going forward
  • → Concrete set of initiatives to be implemented

Experienced management team

→ Average seniority of top management higher than 12 years within the Group (Italy, Spain) (1) and nearly 15 years within the industry

Group overview

The Group at a glance

Largest ICT-CE Wholesaler in Southern Europe

1 in Italy and Spain - #6 in Portugal - #4 in Europe (1)

Among top #60 Italian corporations by revenue (source: R&S Mediobanca 2015)

3.3 euro/bln sales, 39 euro/mln EBIT (2)

40,000 customers (resellers 68% - retailers 32%)

600 brands, more than 40,000 SKUs stocked

~1,400 employees

4 main logistics sites [Cavenago (MB), Cambiago (MI),

Saragoza, Daganzo (Madrid)]

n. 17 Cash & Carry in Italy - n. 1 in Spain (Madrid)

Corporate milestones

among the top three distributors in Spain V-Valley established, the fully owned subsidiary in charge of datacenter products distribution

Sales of non-core subsidiaries Monclick and Comprel - acquisition of majority stake (60%) in accessory company Celly

2015 Acquisition of additional 20% stake in Celly to reach

2016

Acquisition of Vinzeo, #4 distributor in Spain to become #1 in the country

Business model

Tight cost and working capital control

1

Flexibility in responding to vendor and reseller/retailer needs by means of a proprietary ERP and web engine

Multidivisional organization to tackle different needs of IT clients/data center/consumer electronics

Providers of market intelligence by leveraging the broad reseller portfolio with Big Data Analytics tools

Stable management team to provide consistency in execution and relationship with key partners

Managing complexity to give customers the best value offer

CORE OFFERING OPTIONAL SERVICES
125,000 warehouse
sqm

Range and availability:
'one stop-shopping'
S
Sourcing of products ('top
sellers')

Sourcing of products ('long tail')

Back to back ordering
40,000 items in stock
25 million units
shioments

Delivery

Bulk breaking

Order consolidation
C
K/
TI
C
S
O
GI
T
S
O
L

Simplified logistics

Drop shipment to end customer

Consignment stocking -
repackaging

Providing multiple locations with
multiple suppliers
5.5 million
boxes
shipped
2.1 million
payment
transactions

Channel financing
T
DI
E
R
C

Extended credit (additional credit
lines; factoring)
Amex
loyalty
card
7.0 million lines of
orders managed

First level order support
(pre-sales)
G
&
N
TI
S
E
E
K
L
A
R
S A
Second level technical support
(pre/post-sales)
7,000 special 'value+
deals managed
200,000 SKUs
published in website

Product information

Channel Intelligence

Outsourced sales & marketing force
~450 Sales &
Marketing people
~40,000 customers
served

Broad customer base
M
On-line sales platform + field
accounting

Channel recruitment
7.8 million yearly web
accesses

2016 acquisitions drivers

Added up ~610 euro/mln 2015 'pro -forma' sales

2016 m&a activity:

Target Overview

11 largest Italian distributor in

  • 4 hlargest Spanish distributor in 2015, broadliner products portfolio with a particular focus on PC, Notebook & Tablet and Mobility

  • 170+ employees
  • Main vendors include: Acer, Apple, Asus, HP, Lenovo, LG, Samsung, Toshiba, HP Enterprise
2015 focusing on networking,
cabling, Voip
& UCC products
focalization strategy on IT
Value categories:

94 employees
-
reinforcement of the
Networking & UCC business

2.900+ resellers served
-
entrance into new 'analogic'
markets such as cabling,

Main vendors include: HP
Networking, Aruba Ntwk,
Huawei Ntwk, Brocade,
Alcatel
-Lucent, Watchguard
phone control units, video
-
conference systems
-
acquisition of new
customers like installers and
technicians (so far not served)

#
4
h largest Spanish distributor
in 2015, broadliner
products
portfolio with a particular focus

Scale up in Spain reaching a
market leadership position
Acquire 2 new key contracts

Edslan &

Investment rationale

Further step in the

  • Acquire 2 new key contracts to fully develop product portfolio:
  • Apple (Iphone /SmartWatch ) - HP Enterprise (Data Center)
  • Improve access to corporate resellers
  • Exploit cross -selling opportunities

Industry ranking

(1) Relative Market Share: Market Leader= Market Share Market Leader/Market Share 2nd Player || Other Players: Market Share Other Player/ Market Share Market Leader (2) Based on Revised Reference Market Estimates || (3) Based on 2014 Revenues || Includes Vinzeo, EDSLan Pro-forma FY Source: Esprinet Group Internal Data, Sirmi, Channel Partner, Internal Interviews, DB Context, Companies balance sheets and expert interviews

Based on Revised Reference Market Estimates || Includes Vinzeo, EDSLan Pro-forma FY - RMS: Relative Market Share Source: Esprinet Group Internal Data, Sirmi, Channel Partner, Internal Interviews, DB Context, Companies balance sheets and expert interviews

2015 Product mix

In the last 2 years Esprinet has increased revenues by 40%

Between 2013 and 2015 Esprinet has grown mainly driven by Italian organic growth; in 2016 2 major acquisitions in Spain and Italy added ~610 euro/mln revenues

Source: Internal Company data 18 Note: Excluded Celly

Historical financial highlights

2001/15 Sales evolution

Strong top-line growth trend

2001/15 EBIT evolution

Always profitable business since its establishment

2001/15 NFP and WC evolution

  • Net financial position and Net working capital are those reported in the annual financial statements.
  • For this reason they represent the amount of the metrics at end-period which are not representative of average levels being affected by, among others, seasonality of business (monthly, infra-monthly) and 'without-recourse' sale of account receivables and/or securitization program (since 2015).

Key market trends

2

nd tier: from distributors to resellers (~45-50% of total addressable market)

Key industry and market trends

1 Macro
economics

Improved
macroeconomic
outlook
within
Esprinet
markets
(Italy,
Spain,
Portugal),
in
terms
of:
GDP
growth,
Disposable
Income
and
IT
spending
2 Vendors
Continued
polarization
of
vendor
base,
with
dichotomy
between:
Consolidated
base
of
Big,
mostly
HW-oriented
vendors
expanding
established
ecosystem
across
consumer
lifecycle
(eg.
Wearables,
home,
auto)
with
continuous
focus
on
incremental
innovation
to
sustain
share
(eg.
Apple)
Fragmented
base
of
Small,
niche
pure
play,
SW-oriented
vendors,
focusing
on
emerging
technologies
and
innovative
applications
3 Categories and
Service Offer

Traditional
IT
&
CE
(e.g.
PC,
smartphones,
…),
with
limited
space
for
further
disruptive
innovation
going
forward
and
pressure
on
sell-out
prices

Emerging
technologies
(eg.
Wearables,
Sensors,
…)
and
innovative
applications
(eg.
IoT;
Cybersecurity)
will
drive
value
added
IT
categories
(e.g.
networking)
&
CE
demand
growth

Increasing
penetration
of
"as
a
Service"
models
(eg.
cloud
solutions,
managed
printing
services)
4 Distribution
Increased
share
of
distribution
intermediation
as
vendor
look
for
efficiency
but
also
value
added
services
in
customer
management

New
categories
could
shift
from
direct
to
indirect
model
(eg.
White
goods,
Industrial
sensors
&
SW
…)

Consolidation
of
distribution
landscape
could
determine
a
recovery
of
margins
(given
both
scale
and
less
competitive
pressure)
5 Channel/End
market

End
market
(business)
switching
spending
from
run
rate
to
change
with
implications
for
VARs
/
Vendors:
-
need
to
reinforce
service
offering,
including
advisory
projects
(eg.
CAPEX
for
future
efficiency,
…)
-
Telco/
Large
vendors
evolving
offer
model
and
channel
management
to
intercept
new
needs

E-commerce
penetration
will
continue
to
grow,
mainly
driven
by
pure
players:
-
continuous
switch
from
traditional
in-store
channels
(e.g.
retailers/resellers)
to
online
channels
-
pressure
on
sell-out
prices
on
traditional
IT
&
CE
(e.g.
Smartphones)
due
to
price
transparency
and
competitiveness

1 IT and CE sales are very correlated to the macro-economic environment

Notes: Nominal values in local currency for each year in the period 2009-2014 for Western Europe (except Turkey). 0.3 or above is a strong correlation with this number of datapoints Sources: Economist Intelligence Unit, Euromonitor, GfK, IMF, Analysts report, Bain analysis

28 1 Macroeconomic outlook for Italy, Spain and Portugal foresees a continued recovery

HW-oriented vendors consolidation, also driven by Chinese vendors growth in Smartphones…

2013's Top 3 Smartphone vendors have lost share while Chinese have rapidly grown: top 8 players in 2017 represent ~75% of the market

2 30 In PC segment the industry been consolidating; recent consolidation mostly organic

Historically, major acquisitions accelerated PC consolidation

Top 3 players gained ~9% share since 2011, mostly organically

Note: "Other top players" include other players explicitly mentioned in the Gartner report (~80 players); Does not include Dell's acquisition of Wyse as thin clients not included in PC market Source: Gartner "Market share: Devices, All Countries, 4Q14 Update"; IDC WW PC Market

2 31 Software-oriented vendors arena is still highly fragmented

Wearables and Cybersecurity market

Source: IDC 2014

3 34 Increasing penetration of "as a Service" models - Printing Services and Cloud IaaS

ICT market: share intermediated by distributors

in Italy and Spain (% / 2011-2016)

Role of distributors is expected to increase since…

  • … deflation in the hardware market is making direct sales less attractive
  • … IT offering is experiencing increasing complexity and heterogeneity
  • … small-medium enterprises using distributors as main route to market are growing share
  • … increasing channel usage by Vendors previously oriented to the direct sale
  • … new pure play vendors, focused on new technologies/ niche applications with value distributors as road to mass market

4

Increasing weight of distributor in line with worldwide trend and ICT & CE major vendors channel strategy

Major Themes Examples Of Recent Vendor Announcement
A
Increase market
penetration

Candy 'go-to-market' strategy leverages distribution channel to reach higher
share of addressable market in Europe
B
Smartphone vendors
switch go to market
strategies

Smartphone vendors switching towards distribution mainly due to expansion
in the market of new comers Chinese players, with no access to end market
(eg. Spain) and by carriers not focusing on hardware

in the short term, some carrier partner with vendors to provide attractive offer
to customers and increase volumes (eg. Vodafone and Apple)
C
Expanding partner
program to include
cloud partners

Cisco & HP created new cloud partner programs with the following features:
-
mew access to distributor network, increased access to MDF, technical support,
dedicated financing & flexible licensing/loans
D
Increasing indirect
channel's share of
total sales

~40% of sales through the channel reached in 2015, through:
-
increased the customer revenue cutoff between enterprise (direct) and general
business (indirect) from 500.0 euro/mln to 1.0 euro/bln
-
re-oriented its inside sales org to exclusively support channel partners by
generating leads, helping cross-sell & up-sell etc.
E
Increasing thresholds
for top tiered partners
and providing greater
rewards

Citrix increased the standards and rewards for tiered partners:
-
increased annual sales requirements & # of certified sales & technical people to 3.5 euro/mln and
16 people for platinum partners, 850 euro/000 and 7 people for gold partners
-
created more differentiated financial benefits to partners based on tiers

Source: lit search, vendor websites

Digital Transformation initiatives will drive the end market (business) IT spending switch from run to change

5

E-commerce in Italy and Spain at early stages compared to mature European countries (France, UK and Germany), growing at >20%cagr

5

Market trends and implications for Esprinet strategy (1/2)

ш

KEY MARKET TRENDS IMPLICATIONS FOR ESPRINET
STRATEGY
Geography/
Macro-economic

Improved
macroeconomic
outlook
within
Esprinet
reference
markets
(Italy,
Spain,
Portugal),
in
terms
of:
-
GDP growth
-
disposable income
-
IT spending

Consolidate position in Italy and Spain with
objective to gain up to 5% MS in both markets

Step-up in Portugal with ambition of
accelerated growth

Evaluate external growth options to enter at scale
in other European markets only in a second step
Vendors
Continued polarization of vendor base,
with dichotomy between:
-
consolidated base of big, mostly HW
oriented vendors
expanding established
ecosystem across consumer lifecycle (eg.
wearables, home, auto) with continuous focus
on incremental innovation to sustain share
-
fragmented base of small, niche pure play,
SW-oriented vendors, focusing on emerging
technologies and innovative applications

Value/Consolidated
vendors:
-
invest
in
logistics
assets
to
be
the
best
partner
as
fulfiller
while
differentiating
with
value
added
services
(e.g.
category
mgmt.,
CRM
&
advanced
analytics)

Niche/emerging
vendors
in
IT
Value:
-
reinforce
brand
and
offering
and
fully
support
their
customer
base
enlargement,
also
taking
advantage
from
specialist
distributors
suffering
from
margin
pressure
and
small
scale
Categories and
Service Offer

Traditional
IT
&
CE
(e.g.
smartphones),
with
limited
space
for
further
disruptive
innovation
going
forward
and
pressure
on
sell-out
prices

Emerging
technologies
and
innovative
applications
(eg.
IoT)
will
drive
value
added
IT
&
CE
products
demand
growth

Focus towards value added / high margin
categories with growth potential (e.g. IT Value)

Build role as distributor in emerging
technology value chain enlarging the customer
base (e.g. installers for IoT
sensors)

Continue developing as-a-Service value
proposition (focus on 'printing' and 'cloud)'
KEY MARKET TRENDS IMPLICATIONS FOR ESPRINET
STRATEGY
Distribution
Increased share of distribution
intermediation as vendor look for efficiency
but also value added services in customer
management

New categories could shift from direct to
indirect model
(eg. white goods, industrial
sensors & SW, etc.)

Consolidation of distribution landscape
could determine a recovery of margins
(given both scale and less competitive
pressure)

Some categories still have a fragmented
distributors' base

Continue to lead industry consolidation
in Italy
and Spain to enable margin recovery process

Develop efficient vertical sales process
to
address emerging product categories (e.g.
industry IoT/sensors/wearables) and categories
shifting to distribution (e.g. white goods)

Evaluate potential M&A on selected categories
(i.e. consumables, IT Value, niche vendors) to
acquire new contracts
and capabilities and
accelerate MS increase
Channel /
End-market

Digital Transformation initiatives
will drive
the end market (business)
IT spending switch from run to change

Develop new services and integrated
solutions to grow on VARs and SMB

Develop ad-hoc coherent strategy for e-tailers
with focus on pure players:

E-commerce penetration will continue to
grow, mainly driven by pure players
-
invest in marketing to drive specific brands
-
proactively pursue 'long tail' products sales
growth

Strategic guidelines and initiatives

Key actions and strategic initiatives (1/2)

Key actions and strategic initiatives (2/2)

Key drivers on M&A and geographies

2016-18E Financials

Esprinet Group - Profit & Loss 2015-18E («as reported»)(1)

Esprinet Group

Plan 2016-18E

(euro/mln) Esprinet Group
FY15A
Esprinet Group
FY16E "as reported"
Esprinet Group
FY17E
Esprinet Group
FY18E
CAGR 15-
18E
Sales 2.694 100,00% 3.054 100,00% 3.575,2 100,00%
3.752
100,00%
Cost of sales (2.537) -94,18% (2.886) -94,52% (3.378,2) -94,49%
(3.542)
-94,39%
Gross Profit 157 5,82% 167 5,48% 197,1 5,51%
211
5,61%
Other income 3 0,09%
SG&A (110) -4,10% (133) -4,37% (143,4) -4,01%
(144)
-3,85%
EBIT 4
6
1,73% 3
7
1,21% 53,6 1,50%
6
6
1,77%
D&A 3 0,11% 3 0,10% 3,3 0,09%
3
0,09%
EBITDA 4
9
1,84% 4
0
1,30% 56,9 1,59%
6
9
1,85%
Finance costs - net (4) -0,16% (2) -0,07% (2,6) -0,07%
(2)
-0,06%
Profit before taxes 4
2
1,57% 3
5
1,14% 51,0 1,43%
6
4
1,71%
Taxes (12) -0,45% (10) -0,34% (14,0) -0,39%
(18)
-0,47%
Net profit 3
0
1,12% 2
4
0,80% 37,0 1,03%
4
6
1,24%
check
Tax rate
0,0
29%
-
30%
-
27%
-
27%
Var. % y-o-y
Sales 13%
Gross Profit 7
%
EBIT -21%
EBITDA -19%

(1) Includes EDSLan and Vinzeo results only since their respective consolidation (08/04/16 and 01/07/16)

Esprinet Group Plan 2016-18E

(euro/mln) Esprinet Group
FY15A
Esprinet Group
FY16E "pro-forma"
Esprinet Group
FY17E
Esprinet Group
FY18E
CAGR 15-
18E
Sales 2.694,1 100,00% 3.292,7 100,00% 3.575,2
100,00%
3.752,2 100,00% 12%
Cost of sales (2.537,2) -94,18% (3.115,5) -94,62% (3.378,2)
-94,49%
(3.541,6) -94,39% 12%
Gross Profit 156,9 5,82% 177,2 5,38% 197,1 5,51%
210,6
5,61% 10%
Other income 2,7 0,08%
SG&A (110,4) -4,10% (140,8) -4,28% (143,4)
-4,01%
(144,3) -3,85% 9
%
EBIT 46,5 1,73% 39,1 1,19% 53,6 1,50%
66,2
1,77% 13%
Var. % y-o-y
Sales 22%
Gross Profit 13%
EBIT -16%

Gross margin1 bridge 2014A/2018E

SG&A bridge 2016/18E

(euro/mln )

  • 6,1 mln euro SG&A increase mainly due to growth in sales (4,2 mln), «one -off» income disappearance (2,7 mln, eg. EDSLan acquisition «badwill» accounted in 2015) and extra warehouse capacity (1,9 mln mainly for higher leases )
  • 3,9 mln euro «one -off» costs positive effect due to lack of costs sustained in previous year for M&A activities
  • Expected synergies of 1,9 mln (overhead reduction in EDSLan and warehouse concentration in Vinzeo)
  • 2016 M&A: 'one -time' costs of 3,0 mln to achieve total yearly cost synergies of 1,9 mln within two years (without considering any positive effect on productivity coming from spanish warehouse optimization due to concentration in Saragoza 53 logistic site).

EBIT 2015A/18E

Key drivers on operating working capital (1/2)

Esprinet S.p.A. and Esprinet Iberica working capital improvement from spike in 2016 mainly due to the following:

  • expected de-stocking of «retail» products both in Italy and Spain;
  • increased weight of mobility devices enjoing better rotation;
  • higher efficiency in credit notes cash-in in Italy:
  • stabilising utilization of 'non recourse' factoring schemes and 3-year securitization program (Esprinet Italy+VV).

WC Days Esprinet iberica

Key drivers on operating working capital (2/2)

Vinzeo, EDSlan and Celly to mantain same efficiency in working capital management as expressed by 2016 % of sales.

Stabilising utilization of 'non recourse' factoring schemes (Vinzeo).

Corporate Governance

Star requirements / Compliance to Corporate Governance Code

Esprinet is listed in the STAR Segment the market segment of Borsa Italiana's equity market (MTA-Mercato Telematico Azionairo) dedicated to mid-size companies with a capitalization less than 1.0 euro/bln, which voluntarily adhere to and comply with a number of strict requirements:

  • high transparency, disclosure requirements and liquidity (free float of minimum 35%);
  • Corporate Governance in line with international standards.

Major requirements to mantain the STAR 'status' are the following:

  • interim financial statements available to the public within 45 days from the end of first, third and fourth quarter;
  • favourable auditor's report on their latest individual and consolidated annual financial statements;
  • consolidated annual financial statements not challenged by Consob;
  • bi-lingual publication on the websites (Italian and English) post interim management statements, yearly financial reports, half-yearly financial reports, consolidated annual financial statements (together with any other information specified by Borsa Italiana in the Instructions);
  • mandatory presence of a qualified investor relator and a "specialist" [eg. an intermediary charged (a) to display continuously bids and asks subject to certain limits, (b) produce researches on the issuer and ( c) organise meetings between the management and professional investors];
  • adoption of the organisational, operational and control models provided for in art. 6 of Leg Decree 231/2001;
  • application of Corporate Governance Code in relation to (i) composition of the Board Of Directors, (ii) the role and functions of non-executive and independent directors, (iii) the creation and working of internal committees of the Board Of Directors, (iv) remuneration of directors (v) appointement of a control and risk committee.

Esprinet is fully compliant(1) with the Code of self-discipline (Corporate Governance Code).

Board of directors' profile

Francesco Monti , was born in Bovisio Masciago on 1st April 1946 . He was among the founding members of Comprel where he served as the Sole Executive .

He served as Chairman of Comprel beginning in 1983 and, following the merger with Celomax , he has served as Chairman of Esprinet .

Maurizio Rota , was born in Milan on 22 December 1957 . After his early professional experiences as sales supervisor for companies operating in the information technology industry, in 1986 he founded Micromax , serving as the company's Chairman .

Today Mr . Rota is the Vice Chairman and Chief Executive Officer of Esprinet .

Alessandro Cattani , was born in Milan on 15 August 1963 . After completing his first degree in electronic engineering, he earned a management Master ("CEGA") at the Bocconi University in Milan .

From 1990 to 2000 Mr . Cattani worked on the development of management consulting projects and he currently serves Esprinet as Chief Executive Officer .

Name Position Exec. Ind. Strategy
Comm.
Control and
risk
Comm.
Remun
and
appointment
Comm.
Comp. and
sustainability
Comm.
Francesco Monti Chairman X X
Maurizio Rota CEO
Deputy
Chairman
X X
Alessandro
Cattani
CEO X X X
Valerio
Casari
CFO X X
Matteo Stefanelli Director X X
Tommaso
Stefanelli
Director X X
Marco Monti Director X
Mario Massari Director X X X
Andrea Cavaliere Director
Chiara Mauri Director X X X
Cristina
Galbusera
Director X X
Emanuela
Prandelli
Director X

Approximately 32.1% of total shares are locked up into a shareholders agreement signed on February 24th 2016 with effectivity and validity in force until 19th February 2019.

More particularly the agreement involves n. 16,819.135 Esprinet ordinary shares (PRT.MI) out of 52,404,340, total shares, as better described in following table below, and provides, inter alia, for an agreement (i) to vote the members of Esprinet's Board of directors/Board of statutory auditors and (ii) to limit the transfer of shares.

Shareholder
ordinary
shares
locked-up
% on total
issued
shares
% on total
locked-up
shares
Total 16,819.135 32.095% 100.000%
Francesco Monti 8.232.070 15,709% 48.945%
Paolo Stefanelli 3,900,000 7.442% 23.188%
Tommaso Stefanelli 750,000 1.431% 4.459%
Matteo Stefanelli 750,000 1.431% 4.459%
Maurizio Rota 2.652.458 5.010% 15.610%
Alessandro Cattani 561.607 1.072% 3.339%

Corporate Social Sustainability

Ш
LEED Platinum
Certification
for the environmental sustainability
of the administrative building
100% energy
from renewable
sources
-24%
Natural gas consumption
2015 vs 2014
180 events
on the territory
6.760
attended by
customers
Initiatives in the
territory
with:
Comitato Maria Letizia Verga,
AVIS, Ospedale San Raffaele,
Comune di Vimercate
Integrated management system
Quality,
Environment,
Health and
Safety
661
workforce employees
53%
of new recruits in 2015
aged under 30 years
89%
Employees involved in
the work performance
appraisal process
53%
female representation

Esprinet Iberica: Nave 1, Campus 3 -84, calle Osca 2 50197 Zaragoza (Spain )

Group Headquarter : Esprinet S.p.A. Via Energy Park 20 Vimercate (Italy) www.esprinet.com

Investor Contacts : http://investor.esprinet.com [email protected]

Investor Relations Director : Michele Bertacco [email protected]

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