FACT SHEET - Page 1 of 3

EXOR S.p.A. is one of Europe’s leading investment companies and is controlled by the Agnelli Family.

With a NAV (Net Asset Value) of over13 billion euros, EXOR sums up an entrepre-neurial story based on more than a century of investments; listed on Borsa Italiana’s Italian Stock Exchange, it is headquartered in Turin.

EXOR makes long-term investments focused on global companies in diversified sectors, mainly in Europe and United States.

Independent auditors

Reconta Ernst & Young S.p.A.

Rating

S&P: BBB+/A-2

OUR HISTORY

1899Giovanni Agnelli with some other entrepreneurs founds the Fabbrica Italiana Automobili Torino (FIAT).

2009On March, 1st IFIL was merged in IFI, which changed its name to EXOR S.p.A.

2003IFIL and IFI increase their capital stock to conduct a similar transaction at Fiat. On this occasion, a reorganization is carried out, which also results in the transfer of the investments held by IFI to IFIL.

1987The company Società in Accomandita per Azioni Giovanni Agnelli e C. (GAeC) is formed, bringing together the holdings in IFI held by members of the Agnelli Family.

1964IFI International (IFINT) is set up to draw together the Group’s foreign holdings. It will make investments in 3M, Bantam Books, Moog Automotive, River Cement, Lear Seating, Chateau Margaux and others.

1957IFI acquires control of Istituto Commerciale Laniero Italiano, which conducts activities in the financial field, particularly in the textile and wool sector, and increases its holding in Technicolor Italiana.

1927IFI - Istituto Finanziario Italiano - is founded by Senator Giovanni Agnelli to draw together, control and manage the holding in Fiat and various other companies.

Board of directors

CHAIRMAN AND CHIEF EXECUTIVE

OFFICER

John Elkann

VICE CHAIRMEN

Tiberto Brandolini d’Adda

Alessandro Nasi

DIRECTORS

Andrea Agnelli

Vittorio Avogadro di Collobiano

Victor Bischoff

Giuseppina Capaldo

Luca Ferrero Ventimiglia

Mina Gerowin

Jae Yong Lee

Sergio Marchionne

Lupo Rattazzi

Giuseppe Recchi

Eduardo Teodorani-Fabbri

Mike Volpi

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Honorary Chairmen*

Gianluigi Gabetti

Pio Teodorani-Fabbri* Not Board members

John ElkannCHAIRMAN AND CHIEF EXECUTIVE OFFICER

Enrico VellanoCHIEF FINANCIAL OFFICER

FACT SHEET - Page 2 of 3

Contacts

Institutional Investors and Financial Analysts Relations Fabiola PortosoVia Nizza, 250 - 10126 TorinoTel. +39.011.5090345Fax +39.011.5090260E-mail ir@exor.com

Corporate Governance Contacts Simona Mariani Via Nizza, 250 - 10126 TorinoTel. +39.011.5090248Fax +39.011.5090330E-mail governance@exor.com

Press office and external relationsAndrea GrivaVia Nizza, 250 - 10126 TorinoTel. +39.011.5090320Fax +39.011.5090386E-mail media@exor.com

NET ASSET VALUE (NAV) OWNERSHIP STRUCTURE

Stockholders as from EXOR voting shares ownership notices issued by Consob.

Consolidated (loss) profit attributable to owners of the parent

Consolidated equity attributable to owners of the parent

Consolidated net financial position of the “Holdings System”

EXOR GROUPResults

(€ millions) Change03/31/201512/31/2014

Investments

Financial investments

Cash & cash equivalents

Treasury stock

Gross Asset Value (GAV)

Gross debt

Ordinary holding costs over 10 years

Net Asset Value (NAV)

1.1-3.312015

1.1-3.312014

(38.1)

at 12/31/2014

7,995.0

563.0

40.6

at 3/31/2015

8,725.5

582.1

8,374

663

2,233

762

12,005

(1,671)

(170)

10,164

11,268

712

2,272

942

15,194

(1,690)

(170)

13,334

2,921

49

39

180

3,189

(19)

---

3,170

EXORMSCI

FACT SHEET - Page 3 of 3