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.

In 2010 there were no transactions with significant impact.