Equity Investments Held by Directors, Statutory Auditors and General Managers
Pursuant to Article 79 of the Consob Regulation approved with Resolution no. 11971 of May 14, 1999, the table below shows the equity interests held in the company Pirelli & C. S.p.A. and in its subsidiaries by Directors, Statutory Auditors, General Managers and key managers, by their spouses if not legally separated and by their minor children, directly or through controlled companies, trust companies or intermediaries, as resulting at December 31, 2010 from the Shareholders' Register, from notices received and from other information acquired from the same Directors, Statutory Auditors, General Managers and key managers.
| Investments Held, as of 12/31/2010 | 2010 transaction with significant impact |
| Surname and name | Investee company | No. of shares at 12/31/2009 | No. of shares purchased/ subscribed | No. of shares sold | No. of shares held at 12/31/2010 |
|---|---|---|---|---|---|
| Tronchetti Provera Marco | Pirelli & C. S.p.A. | 13,764 | | | 1,251 (*) |
| Pirelli & C. S.p.A. (held indirectly) | 1,369,504,398( 1) | | | 124,500,500(*) | |
| Pirelli & C. S.p.A. (held indirectly) | 1,217,398( 2) | | | 110,673(*) | |
| Pirelli & C. Ambiente S.p.A. (held indirectly) | 2,998,800( 2) | 1,605,779 | 2,364,299 | 2,240,280( 3) | |
| Pirelli & C. Eco Technology S.p.A. (held indirectly) | 16,228,800( 2) | 7,501,900 | 8,726,900( 3) | ||
| Pirelli Alberto | Pirelli & C. S.p.A. | 1,447,925 | | | 131,629(*) |
| Puri Negri Carlo Alessandro(4) | Pirelli & C. S.p.A. | 66,500 | | | 66,500 |
| Moratti Massimo | Pirelli & C. S.p.A. | 11,551,427 | | | 1,050,129(*) |
| Pirelli & C. S.p.A. (held indirectly) | 37,427,732( 5) | | | 3,402,521(*) | |
| Pirelli & C. S.p.A. (held indirectly) | 13,435,544( 6) | | | 1,221,413(*) | |
| Roth Luigi | Pirelli & C. S.p.A. | 4,000( 7) | | | 4,000( 7) |
(*) The number of shares takes into account the reverse stock split carried out by Pirelli & C. S.p.A. on July 26, 2010
(1) Shares held through Camfin S.p.A.
(2) Shares held through Cam Partecipazioni S.p.A.
(3) The numnber of shares has been reduced due to share capital decrease and a further share capital increase (this for Pirelli & C. Ambiente S.p.A.), carried out during 2010.
(4) Post of Director and Vice President held until July 29, 2010.
(5) Shares held through C.M.C. S.p.A.
(6) Shares held in trust by Istifid S.p.A.
(7) Shares held by spouse.