Annual integrated report 2018

12. EQUITY, DISTRIBUTIONS AND GROUP INFORMATION (continued) 12.3 Group composition (continued) Effective holdings % Principal place of business Nature of business 2018 2017 Subsidiaries (continued) Mariusso Comércio De Alimentos E Representação Ltda* Brazil 1 48 48 Oliver Kay Limited England 1 100 100 Pastry Global Foodservice Limited Hong Kong 1 100 100 PCL Transport 24/7 Limited England 1 100 100 Pier 7 Holding GmbH Germany 1 70 – Quartiglia Food Service S.p.A.* Italy 1 36 36 R Noone & Son Limited England 1 80 80 Seafood Holdings Limited England 1 100 100 South Lincs Food Service Limited England 1 100 100 Tekoo SPOL SRO Czech Republic 1 100 100 The London Fine Meat Company Limited England 1 100 100 UAB Bidfood Lietuva Lithuania 1 100 100 United Imports & Exports Co. Pty Limited Australia 1 100 100 Van de Mheen Foodservices B.V. Netherlands 1 100 – Wyn Lee Holdings Limited England 1 100 100 Wynne-Williams (Flint) Limited England 1 100 100 * These subsidiaries are effectively more than 50% held by Bid Corporation Limited. Associates ATL Seafood Holding BV Netherlands 1 50 50 ATL Seafood Ijmuiden BV Netherlands 1 30 30 COAR S.p.A. Italy 1 50 50 Griffith Crown Foods Pty Limited South Africa 1 49 – Farm Fresh Holding BV Netherlands 1 20 20 Maxxam BV Netherlands 1 17 17 Maxxam CV Netherlands 1 17 17 Van Gelder Ridderkerk BV Netherlands 1 20 20 Jointly controlled entity Chipkins Puratos Pty Limited South Africa 1 50 50 Nature of business 1. Catering supplies, food and allied products 2. Group services, investments and property holding 139 Bid Corporation Limited Annual integrated report 2018 This is Bidcorp ifc – 13 Leadership review 14 – 23 ESG reviews 24 – 47 Governance review 48 – 59 Financial statements 60 – ibc