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PIRELLI & C. SHAREHOLDER AGREEMENT RENEWED UNTIL APRIL 2014

No changes to participants or to the number of shares conferred

Pirelli & C. SpA announces that the Shareholder Agreement for Pirelli & C. SpA Block Shares has been renewed and will expire on April 15th, 2014.

All the participants have expressed their will to renew the agreement by the contractually foreseen deadline, for eventual recessions, of January 15th, 2013. With the agreement’s renewal, the participants agreed to a modification establishing that its duration will be for one year instead of three.

The table bellows lists the participants of the Shareholder Agreement for Pirelli & C. SpA Block Shares and the number of ordinary shares bound by the agreement:

Agreement participants Number of shares conferred % of total shares conferred % of total ordinary shares issued
CAMFIN S.p.A. 96,669,168 44.64 20.32
MEDIOBANCA S.p.A. 21,922,205 10.12 4.61
EDIZIONE S.r.l. 21,921,364 10.12 4.61
FONDIARIA – SAI S.p.A. 21,032,307 9.71 4.42
ALLIANZ S.p.A. 20,977,270 9.69 4.41
ASSICURAZIONI GENERALI S.p.A. (*) 20,977,269 9.69 4.41
INTESA SANPAOLO S.p.A. 7,683,568 3.55 1.62
SINPAR S.p.A. 3,015,320 1.39 0.63
Massimo MORATTI (**) 2,343,392 1.08 0.49
Total 216,541,863 100 45.52
(*)   of which 5,218,181 shares through Generali Vie S.A. and 7,525,388 through Ina Assitalia S.p.A.
(**) through CMC S.p.A. (of which 1,838,459 held in trust by Cordusio Società fiduciaria per azioni).

Pirelli Press Office – Tel. +39 02 64424270 – pressoffice@pirelli.com

Pirelli Investor Relations – Tel. +39 02 64422949 – ir@pirelli.com

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