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List of Group Companies consolidated with the Line-by-Line Method

NameRegistered officeShare capitalPercentage heldTotal Overall share
   DirectIndirect  
       
Parent Company:      
Hera S.p.A.Bologna1,016,752,029    
       
Akron S.p.A.Imola (BO)1,152,94057.50% 57.50%57.50%
Ambiente 3000 S.r.l.Bologna100,00051.00% 51.00%51.00%
Ares S.p.A. consortileBologna1,125,240100.00% 100.00%100.00%
Asa S.p.A.Castelmaggiore (BO)1,820,00051.00% 51.00%51.00%
Aspes Multiservizi S.p.A.Pesaro10,963,62749.79% 49.79%49.79%
Ecologia Ambiente S.r.l.Ravenna20,000,000100.00% 100.00%100.00%
Ecosfera S.p.A.Ferrara1,000,00051.00% 51.00%51.00%
Eris S.c.r.l.Ravenna300,000 51.00%51.00%51.00%
Famula On-line S.p.A.Bologna4,364,03060.00% 60.00%60.00%
Frullo Energia Ambiente S.r.l.Bologna17,139,10051.00% 51.00%51.00%
Gal.A. S.p.A. Bologna300,00060.00% 60.00%60.00%
Gas Riccione S.p.A.Riccione (RN)748,600 100.00%100.00%100.00%
Hera Bologna S.r.l.Bologna1,250,000100.00% 100.00%100.00%
Hera Comm S.r.l.Imola (BO)88,591,541100.00% 100.00%100.00%
Hera Comm Mediterranea S.r.l. ex CalesNapoli50,00050.01% 50.01%50.01%
Hera Energie Bologna S.r.l.Bologna500,000 67.00%67.00%67.00%
Hera Ferrara S.r.l. Cassana (FE)810,000100.00% 100.00%100.00%
Hera Forlė-Cesena S.r.l.Cesena (FC)650,000100.00% 100.00%100.00%
HERA GAS TRE SpaBologna 120,000100.00% 100.00%100.00%
Hera Imola-Faenza S.r.l.Imola (BO)750,000100.00% 100.00%100.00%
Hera Luce S.r.l.San Mauro Pascoli (FC)216,60087.30% 87.30%87.30%
Hera Modena S.r.l.Modena1,000,000100.00% 100.00%100.00%
Hera Ravenna S.r.l.Ravenna850,000100.00% 100.00%100.00%
Hera Rete Modena S.r.l.Bologna22,221,850100.00% 100.00%100.00%
Hera Rimini S.r.l.Rimini1,050,000100.00% 100.00%100.00%
Hera Servizi Funerari S.r.l.Bologna10,000100.00% 100.00%100.00%
Herasocrem S.p.A.Bologna2,218,36851.00% 51.00%51.00%
Hera Trading S.r.l.Imola (BO)2,600,000100.00% 100.00%100.00%
Ingenia S.r.l.Imola (BO)52,00074.00% 74.00%74.00%
Medea S.p.A.Sassari4,500,000100.00% 100.00%100.00%
Metaenergy S.r.l.Modena13,795,000 100.00%100.00%100.00%
Metaservice S.r.l.Modena2,492,000 100.00%100.00%97.00%
Nuova Geovis S.p.A.Sant'Agata Bolognese (BO)2,205,00051.00% 51.00%51.00%
Recupera S.r.l.Voltana di Lugo (RA)1,673,29093.95% 93.95%93.95%
Romagna Compost S.r.l.Cesena  (FC)310,00060.00% 60.00%60.00%
Seas Lavori e Servizi s.c.ar.l.Bologna51,0006.00%94.00%100.00%100.00%
Sinergia S.r.l.Forlė  (FC)579,600 59.00%59.00%59.00%
Sotris S.p.A.Ravenna2,340,000      70.00 % 70.00%70.00%
Uniflotte S.r.l.Bologna2,254,17797.00% 97.00%97.00%
Viviservizi S.r.l. ConsortileBologna250,00081.74% 81.74%81.74%
 

Illustrated below are the changes with respect to 31 December 2005.

Agea One S.r.L., placed in liquidation on 19 April 2005, was wound up on 29 June 2006, from which date it is no longer included in the Hera Group scope of consolidation.

Ambiente 3000 S.r.L., consolidated with the equity method on 31 December 2005, was consolidated with the line-by-line method on 30 June 2006 as it became operative from 1 January 2006.

Bio EnergY S.r.L., consolidated with the line-by-line method on 31 December 2005, was consolidated with the equity method as from 30 June 2006 as the company was placed under liquidation on 21 April 2006.

Aspes Multiservizi S.p.A. was fully consolidated on 31 December 2006 (valued according to the equity method on 31 December 2005).

Gas Riccione S.p.A. is included among the fully consolidated companies as at 30 June 2006, following the merger of Geat Distribuzione Gas S.r.L. into Hera S.p.A.

On 16 January 2006, Hera S.p.A. acquired a further 18% of share capital in Hera Luce S.r.L. from Gemmo S.p.A. The value of the acquisition was Euro 2,850,000. This increased the Hera Group percentage held from 69.3% to 87.3%.

Hera Modena S.r.L. and Hera Servizi Funerari S.r.l., subsidiaries not consolidated as at 31 December 2005, became operative as of 1 January 2006 and are therefore consolidated by the integral method as from that date.

On 27 June 2006, in execution of the preliminary agreement signed on 13 March 2006, Hera S.p.A. and Enel Distribuzione S.p.A. signed the final purchase agreement for the entire equity investment in Hera Rete Modena S.r.l., company specialised in the distribution and sale of electricity in 18 municipalities in the Province of Modena. This company was fully consolidated on 31 December 2006.

On 5 December 2006, Hera S.p.A. assigned its equity investment in Meta Service S.r.L. to subsidiary Uniflotte S.r.L., which on the same date acquired the 49% investment held by shareholder Capital Service, giving it 100% ownership.

TS Distribuzione S.r.L. and TS Energia S.r.L., consolidated according to the line-by-line method as at 31 December 2005, were placed under liquidation on 9 May 2006 and 21 September 2006, respectively, and sold on 21 November 2006 and 28 December 2006; therefore, they are not part of the scope of consolidation of the Hera Group as of these dates.

Effective 1 January 2006, Hera S.p.A. sold the composting plants of Cā Baldacci and Voltana di Lugo to Recupera S.r.L.   Following this transaction, the percent ownership of Hera S.p.A. increased from 75.5% to 93.95%.

Uniflotte S.r.l. On 5 December 2006, Hera S.p.A. sold 2% of its equity investment in Uniflotte to Ecologia Soluzione Ambiente S.p.A. This transaction resulted in a change of percent ownership from 99% to 97%.

In January 2006, Viviservizi S.r.L. reduced its share capital from Euro 451,000 to Euro 142,725, releasing shareholders from calls in arrear.  A further reduction in share capital was subsequently implemented, from Euro 142,725 to Euro 56,486 to cover losses, and the amount was later restored to Euro 250,000.     As a result of these transactions, Hera S.p.A. controls 81.74%.