8/14/2019 Investor WatchList - Western Europe February 2010

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Investor WatchList - Western Europe

February 2010

Date Published: 2/4/2010

Company Name Ticker

AGR

Percentile

Market

Cap

($MM) Industry

Current

Period

Ending

Original

Add Date

Abertis Infraestructuras S.A. ABE 4 14,742.4 Construction Services 9/28/2009 10/14/09

Anglo American plc AAL 1 53,138.5 Metal Mining 9/28/2009 8/3/09ArcelorMittal MT 2 66,899.8 Iron & Steel 9/30/2009 8/3/09

Barclays PLC BARC 1 49,885.0 Money Center Banks 9/28/2009 8/3/09

Deutsche Boerse AG DB1 4 14,032.7 Investment Services 9/30/2009 8/3/09

Deutsche Lufthansa AG LHA 5 7,571.7 Airline 9/30/2009 1/13/10

Eiffage SA FGR 4 5,178.7 Construction Services 9/28/2009 10/14/09

Ferrovial SA FER 1 8,451.8 Misc. Transportation 9/30/2009 1/13/10

Galp Energia SGPS SA GALP 17 13,077.9 Oil & Gas Operations 9/30/2009 12/7/09

HSBC Holdings plc HSBA 2 189,850.8 Regional Banks 9/28/2009 8/3/09

Intesa Sanpaolo SpA ISP 5 48,498.7 Regional Banks 9/30/2009 10/14/09

KBC Groep NV KBC 1 15,376.0 S&Ls/Savings Banks 9/30/2009 8/3/09

Lafarge S.A. LG 1 23,201.3 Construction - Raw Materials 9/30/2009 1/13/10

Nokia Oyj NOK1V 5 48,816.4 Communications Equipment 9/30/2009 8/3/09

Repsol YPF SA REP 4 30,033.4 Oil & Gas - Integrated 9/28/2009 12/7/09

TOTAL S.A. FP 7 143,362.8 Oil & Gas - Integrated 9/30/2009 10/14/09

UBS AG UBSN 3 51,003.3 Investment Services 9/30/2009 8/3/09

Vedanta Resources plc VED 5 11,123.6 Metal Mining 9/30/2009 8/3/09

Vestas Wind Systems A/S VWS 3 11,437.0 Misc. Capital Goods 9/30/2009 8/3/09

Aker Solutions ASA AKSO 4 3,656.3 Oil Well Services & Equipment 9/30/2009 10/14/09

Arkema SA AKE 5 2,265.8 Chemicals - Plastics & Rubber 9/30/2009 1/13/10

Banco Popolare Societa Cooperativa BP 1 4,636.2 Regional Banks 9/30/2009 8/3/09

GN Store Nord A/S GN 2 1,175.0 Communications Equipment 9/30/2009 10/14/09

Hakon Invest AB HAKN 1 1,285.1 Retail (Specialty) 9/30/2009 10/14/09

Hexagon AB HEXA B 6 3,469.3 Scientific & Technical Instr. 9/30/2009 10/14/09

IMMOFINANZ AG IIA 3 1,609.5 Real Estate Operations 10/31/2009 10/14/09

Peab AB PEAB B 4 1,543.7 Construction Services 9/30/2009 8/3/09

Piaggio & C. SpA PIA 7 1,094.1 Recreational Products 9/ 30/ 2009 2/ 4/ 10

Portucel -Empresa Prod de Pasta de Papel PTI 10 1,466.0 Paper & Paper Products 9/28/2009 10/14/09

Securitas AB SECU B 1 3,508.1 Security Systems & Services 9/30/2009 8/3/09

Titan Cement Company S.A. TITK 5 2,133.9 Construction - Raw Materials 9/30/2009 8/3/09

TomTom NV TOM2 1 1,879.5 Communications Equipment 9/30/2009 10/14/09

YIT Oyj YTY1V 4 2,797.0 Construction Services 9/30/2009 8/3/09

AREVA SA NULL 5 688.7 Electric Utilities 9/28/2009 1/13/10

Ascopiave SpA ASC 5 497.1 Natural Gas Utilities 9/30/2009 1/13/10

Small Cap ($250 Million - $1 Billion)

Mid Cap ($1 Billion - $5 Billion)

Large Cap ($5 Billion +)

The Western Europe Investor WatchList comprises companies that Audit Integrity views as having the greatest short-term equity

risk. Selection criteria include: our lowest Accounting and Governance Risk (AGR) Rating of Very Aggressive, and Equity Model

Ranking of 1 (Substantially Underperform Market). New companies added this month are indicated by bold font. Deletion

criterion is an Equity Model Ranking of higher than 1.

tenor roup . onsumer inancial ervices

Balda AG BAD 1 257.3 Containers & Packaging 9/30/2009 1/13/10

CA Immobilien Anlagen AG CAI 11 954.9 Real Estate Operations 9/30/2009 10/14/09

Collins Stewart Plc CLST 16 291.8 Misc. Financial Services 9/28/2009 8/3/09Compagnie La Lucette SA MILU 9 356.8 Metal Mining 9/28/2009 10/14/09

Eniro AB ENRO 2 790.1 Printing & Publishing 9/30/2009 8/3/09

Frigoglass S.A. FRIGO 3 381.9 Misc. Capital Goods 9/30/2009 11/9/09

Genmab A/S GEN 4 852.7 Biotechnology & Drugs 9/30/2009 8/3/09

I.M.A. SpA IMA 4 625.3 Misc. Capital Goods 9/30/2009 1/13/10

Intrum Justitia AB IJ 1 972.3 Business Services 9/30/2009 8/3/09

La Seda de Barcelona SA SED 2 301.3 Chemicals - Plastics & Rubber 9/28/2009 8/3/09

Lassila & Tikanoja Oyj LAT1V 17 867.8 Waste Management Services 9/30/2009 8/3/09

Manitou BF SA MTU 20 546.8 Auto & Truck Manufacturers 9/28/2009 10/14/09

Pirelli & C Real Estate SpA PRS 2 588.7 Real Estate Operations 9/30/2009 12/7/09

Ponsse Oyj PON1V 10 301.6 Constr. & Agric. Machinery 9/30/2009 1/13/10

Royal UNIBREW A/S RBREW 4 291.0 Beverages (Alcoholic) 9/30/2009 1/13/10

Ruukki Group Oyj RUG1V 1 771.3 Construction Services 9/30/2009 8/3/09

SRV Yhtiot Oyj SRV1V 15 309.3 Construction Services 9/30/2009 10/14/09

Teixeira Duarte Engenharia Construcoe SA TDU 2 576.6 Construction Services 9/28/2009 1/13/10

Tessenderlo Chemie NV TESB 11 891.0 Chemical Manufacturing 9/30/2009 10/14/09

Thomson SA TMS 2 380.8 Audio & Video Equipment 9/28/2009 10/14/09

Tubacex SA TUB 11 550.9 Constr. - Supplies & Fixtures 9/28/2009 10/14/09

Warehouses De Pauw Comm. VA WDP 4 591.0 Misc. Transportation 9/28/2009 1/13/10

Wilh. Wilhelmsen ASA WWI 5 796.4 Water Transportation 9/30/2009 1/13/10

Aker BioMarine ASA AKBM 1 167.6 Biotechnology & Drugs 9/30/2009 1/13/10

Austrian Airlines AG AUA 10 233.0 Airline 9/30/2009 8/3/09

I.M. Skaugen SE IMSK 5 177.4 Water Transportation 9/30/2009 11/9/09

KERSELF S.p.A. KRS 1 220.7 Constr. - Supplies & Fixtures 9/28/2009 10/14/09

Know IT AB KNOW 1 139.3 Software & Programming 9/30/2009 1/13/10

MediGene AG MDG 7 177.6 Biotechnology & Drugs 9/30/2009 1/13/10

Micronic Laser Systems AB MICR 3 155.1 Electronic Instr. & Controls 9/30/2009 1/13/10

New Wave Group AB NEWA B 7 206.8 Advertising 9/30/2009 10/14/09

RNB RETAIL AND BRANDS AB RNBS 9 243.3 Retail (Apparel) 11/30/2009 8/3/09

Uni Land SpA UNL 2 202.7 Construction Services 9/30/2009 8/3/09

Valartis Group AG VLRT 5 156.0 Investment Services 9/28/2009 10/14/09

Micro Cap ($100 Million - $250 Million)

The Western Europe Investor WatchList comprises companies that Audit Integrity views as having the greatest short-term equity

risk. Selection criteria include: our lowest Accounting and Governance Risk (AGR) Rating of Very Aggressive, and Equity Model

Ranking of 1 (Substantially Underperform Market). New companies added this month are indicated by bold font. Deletion

criterion is an Equity Model Ranking of higher than 1.

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