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2007 COMPANY OVERVIEW

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Company founded as Zalux S.A. in 1980, industrial batten ranges. 1987 Polime S.A. is founded, producing waterproof luminaries in Alhama. 1995/97 ZALUX S.A.& Polime S.A. are certified according to EN ISO 9001. 2000 ZALUX S.A. & Polime S.A. become part of the TRILUX group. 2000 New assembly production plant in Alhama. 2001 Polime, Zalux and Trilux Iberica are renamed under ZALUX, S.A. 2003 ZALUX S.A. is certified EN ISO 9001 - 2000. 2004 ZALUX S.A. Awarded Premio Exportacin 2003. 2004 ZALUX opens new commercial office in Madrid. 2005 ZALUX S.A. celebrates its 25th Anniversary. 2006 ZALUX open new Headquarters in Zaragoza and office in Barcelona 2007 ZALUX SA and TRILUX Iluminacin S.L. operate separately. THE HISTORY OF THE COMPANY

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ZALUX is leader in the Waterproof luminaries in the European Market. 2006 Turnover: 60.5 M Euro. 2007 Employees: 334. 3 Production plants in Spain (Utebo, Alhama I and Alhama II). THE COMPANY AT A GLANCE

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ORGANIZATION CHART

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ZALUX PLANTS Utebo (Zaragoza) Alhama I (Zaragoza) Alhama II (Zaragoza) Zaragoza Headquarters

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ZALUX PLANTS ALHAMA I PLANT UTEBO PLANT ALHAMA II PLANT ZARAGOZA HEADQUARTERS

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DATA PER LOCATION

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STAFF

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OUR STRENGTHS Creativity Flexibility Competitivity

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PRODUCT RANGE

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TRILUX BRAND WP LUMINAIRES: WP LUMINAIRES: 1715 & ARAGON 1715 & ARAGON INTERIOR LIGHTING INTERIOR LIGHTING ACCENT LIGHTING ACCENT LIGHTING ATRIS PLUS ATRIS PLUS HOSPITAL HOSPITAL EXTERIOR LIGHTING EXTERIOR LIGHTING ZALUX BRAND INDUSTRIAL BATTEN (METAL) SEMI WATERPROOF SEMI WATERPROOF BATTEN (POLYESTER) BATTEN (POLYESTER) WP LUMINAIRES (SAN / PC) WP LUMINAIRES (SAN / PC) PRISMATIC PP / PO / PM PRISMATIC PP / PO / PM COMPONENTS WP COMPONENTS WP SPECIAL CONFIGURATIONS SPECIAL CONFIGURATIONS

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WEATHERPROOF FITTINGS IP66 IP65

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COMPONENTS individual package bulk package

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COMMERCIAL INFORMATION

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SALES EVOLUTION

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EXPORT SALES 2006

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MAIN CUSTOMERS BASE We currently work with 58 countries worldwide, in all 5 continents: EXPORT : Distributors Using Zalux Brand Project Offices and Big Installers Worldwide OEMs With own brand or CKD TRILUX GROUP: TRILUX Arnsberg, Trilux Iluminacin, Trilux France, Trilux Austria ...

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STRATEGY FOR ZALUX 2007 New Zalux S.A.(starting Jan.07) Independent Operating Company belonging to TXGroup Own production facilities and Sales Organisation (Export&OEMs) Strategic and the only provider for TXGroup Companies (including the new TX.SL-Spain) Strengthen position as the EU cost leader for weatherproof luminaires Specialist in IP65 weatherproof luminaires and metal batten fittings Injection and moulding plastic provider for TXGroup Focus on international and domestic OEMs Logistic/Production/Central Services&Finance, for both Zalux,S.A. and Trilux S.L.(Spain)

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FINANCIAL INFORMATION

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MAIN INVESTMENTS PLAN 2006 NEW INJECTION MACHINE. ALHAMA II BUILDING ENLARGEMENT (Under study) COMPLETE SET INJECTION MOULDS OF ALHAMA LUMINAIRES. SMALL INJECTION AREA UPGRADE. DUST EXTRACTION SYSTEM (POLYESTER). NEW EUROPEAN BATTEN.

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PRODUCTION

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To Alhama II MATERIAL FLOW IN ALHAMA

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From Alhama I and Utebo MATERIAL FLOW IN ALHAMA

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MATERIAL FLOW IN UTEBO

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PRODUCTION IN ZALUX Diffusers:20.000 units/day Bodies: 16.000 units/day Luminaires:15.000 units/day Batten: 4.500 units/day Trays :16.000 units/day

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QUALITY & SAFETY

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ZALUX QUALITY POLICY ZALUX S.A., focuses on the achievement of the highest quality standards through innovation, continuous improvement and teamwork. These are the bases of our compromise: To satisfy our customers needs through an efficient communication. To develop and implement different processes in our industrial and commercial areas to solve the problems in a diligent way. To support our employees creativity and capabilities through relevant training courses. To strengthen links with our suppliers so that together we can maximise our effectiveness and competitiveness.

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CUSTOMER CLAIMS - (SEPT. 2007)

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QUALITY CLAIMS 2007: AVERAGE

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ACCIDENTABILITY 2007

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PURCHASING & LOGISTICS

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GENERAL OVERVIEW Total purchased per year........29.177.000 eu (2005) That means 57% of our sales. 4 persons in Department Subcontracting: 12 companies, 120 workers in total 3 main warehouses 19 persons (17 +2) 60 Trucks/day load and unload Transport inter-plants is outsourced PurchasingPurchasing LogisticLogistic

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THANK YOU FOR YOUR ATTENTION