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Pirelli & C.: Shareholders’ Agreement renewed until April 2013

No change in members or in shares conferred

Milan, 19 January 2010 – Pirelli & C. SpA communicates that the “Sindacato di Blocco Azioni Pirelli & C. SpA” shareholders’ agreement has been renewed with an expiration date of 15 April 2013. All the members in the shareholders’ agreement have expressed the will to renew the agreement within the deadline contractually determined for withdrawal, 15 January 2010.

The following are the members of the Sindacato di Blocco Azioni Pirelli & C. SpA and the number of ordinary shares conferred to the shareholders’ agreement:

Number of ordinary
shares conferred
Percentage of the total number of
ordinary shares issued
CAMFIN S.p.A. 1,063,360,850 20.32
MEDIOBANCA S.p.A. 241,144,264 4.61
EDIZIONE  S.r.l. 241,135,003 4.61
FONDIARIA – SAI S.p.A. 231,355,374 4.42
ALLIANZ S.p.A. 230,749,971 4.41
ASSICURAZIONI GENERALI S.p.A. (*) 230,749,965 4.41
INTESA SANPAOLO S.p.A. 84,519,252 1.62
Massimo MORATTI (**) 62,407,310 1.19
SINPAR S.p.A. 33,168,521 0.63
Total 2,418,590,510 46.22
(*)    of which 57,400,000 shares via Generali Vie S.A. and 82,779,265 shares via Ina Assitalia S.p.A.
(**)  of which 37,420,339 shares via CMC S.p.A. and 13,435,544 shares fiduciary owned by Istifid S.p.A. td>

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