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 by Directors, Statutory Auditors and General Managers Investments Held by Directors, Statutory Auditors and General Managers (Thousand Euro, at 31 December 2010)

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.

Last Revised: 10 2011