AZIENDE DEL GRUPPO PRONOVIAS CHE GESTISCONO PUNTI VENDITA PRONOVIAS PROPRI IN TUTTO IL MONDO

FINANCIERA PRONOVIAS S.A.

CIF: A08378663

Polígono Industrial Manso Mateu s/n, El Prat de Llobregat

Hoja B-91929 Tomo 46265 Folio 82, Registro Mercantil Barcelona

PRONOVIAS PORTUGAL UNIPESSOAL LDA

NIPC: 508667810

Avenida Infante D. Henrique nº26, 1149 096 Lisboa

CAE Principal 14190

PRONOVIAS FRANCE SARL

056.807.290 R.C.S. Marseille

74 Rue Paradis 13006 Marseille

Date immatriculation 03/09/1956

PRONOVIAS USA Inc.

Tax identification number 11-3371310

Agent for Service of Process (“SOP”): Lester Bleckner & LLP

350 Fifth Avenue, Suite 3301, New York, NY 10118

Principal place of business: 45 East 58th Street, New York, NY 10022

PRONOVIAS RETAIL MEXICO S.A. de C.V.

RFC: PRM151022JJ6

Avenida Pirul 135, Oficina 6, Victoria de las Democracias, C.P. 02810, Azcapotzalco, Ciudad de México

PRONOVIAS UK LIMITED

Company number 05701950

1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD

PRONOVIAS POLSKA SP. Z.O.O.

KRS 0000565565, XII Seccion de lo Mercantil del Registro Nacional Judicial
Babka Tower
Al. Jana Pawła II 80 lok. 39 (wejście G)
00-175 Warszawa

PRONOVIAS GROUP ITALIA S.P.A.

Centallo, Regione San Quirico n. 672