Preliminary Information

Call to the annual general meeting of the shareholders

The ordinary shareholders of Pirelli & C. Società per Azioni are called to the ordinary and special session of the shareholders’ meeting to be held in Milan, Viale Sarca 214

  • at 10:00 A.M. on Monday April 28, 2008 in first call
  • at 10:00 A.M. on Tuesday April 29, 2008 in second call to discuss and pass resolutions on the following

Agenda

Ordinary session
  1. The financial statements at December 31, 2007. Inherent and consequent resolutions.
  2. Appointment of the board of directors:

— determination of the number of members of the board of directors;

— determination of the term of office of the board of directors;

— appointment of the directors;

— determination of the annual compensation of the members of the board of directors.

  1. Appointment of a standing auditor.
  2. Appointment of the audit firm, pursuant to article 159 of Legislative Decree 58/1998, for the engagement of the audit of the separate financial statements, consolidated financial statements and limited review of the interim six-month financial statements for each of the years in the nine-year period 2008 to 2016.
  3. Proposal for the purchase and disposition of treasury shares. Inherent and consequent resolutions. Conferral of powers.
Extraordinary session
  • Amendments to article 7 (Shareholders’ meetings), 10 (Administration of the company) and 16 (Board of statutory auditors) of the bylaws.

Inherent and consequent resolutions. Conferral of powers.