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Pirelli RE: Board of Directors' meeting for review of Financial Statements as of 31 March moved up to 4 May

Milan, 29 April 2010 – Pirelli & C. Real Estate SpA announces that the Board of Directors’ meeting to be held for review of intermediary financial statements as of 31 March 2010 will be held on Tuesday 4 May 2010, rather than on 5 May as previously communicated.