Equity investments held by Directors, Statutory Auditors, Genaral Managers and Key Managers

Equity investments held by directors, statutory auditors, general managers and key managers

Pursuant to article 79 of Consob Regulation approved by resolution 11971 dated May 14, 1999, the following information is provided in respect of equity investments held in the company Pirelli & C. S.p.A., and its subsidiaries, by the Directors, Statutory Auditors, General Managers and key managers, as well as spouses, not legally separated, and minor children, directly or through subsidiaries, trustee companies or individual persons, resulting from the shareholders’ register at December 31, 2007, from notices received or other information acquired from the same Directors, Statutory Auditors, General Managers and key managers.

Name

Company in which investment held

No. of shares held at
12/31/2006

No. of shares purchased/ subscribed

No. of shares sold

No. of shares held at
12/31/2007

Tronchetti Provera Marco

Pirelli & C.

13,764

13,764

 

Pirelli & C.
(indirect ownership)

1,323,599,275¹

45,905,123

1,369,504,398

 

Pirelli & C.

(indirect ownership)

1,217,398²

1,217,398

 

Pirelli & C. Ambiente S.p.A. (indirect ownership)

10,478,800¹

850,000

8,330,000

2,998,800

 

Pirelli & C. Eco Technology S.p.A. (indirect ownership)

8,388,800³-¹

8,388,800

Pirelli Alberto

Pirelli & C.

29,925

1,418,0007

1,447,925

 

Pirelli & C. Real Estate S.p.A.

 

1,400

1,400

Puri Negri Carlo Alessandro

Pirelli & C.

66,500

66,500

 

Pirelli & C. Real Estate S.p.A.

1,004,500

22,000

1,026,500

Ligresti Giulia Maria

Pirelli & C. Real Estate S.p.A.

104

10

Moratti Massimo

Pirelli & C.

11,551,427

11,551,427

 

Pirelli & C.
(indirect ownership)

37,427,7325

37,427,732

 

Pirelli & C.
(indirect ownership)

11,328,3186

2,107,226

13,435,544

De Conto Claudio

Pirelli & C.

55,258

55,258

Gobbi Luciano

Pirelli & C.

150,000

150,000

Guatri Luigi

Pirelli & C.

186,6544

186,654

1 Shares held through Camfin S.p.A.

2 Shares held through Cam Partecipazioni S.r.l.

3 Shares from the spin-off of Pirelli & C. Ambiente S.p.A.

4 Shares held by spouse

5 Shares held through CMC

6 Shares in the name of Istifid as a trustee

7 Shares acquired through inheritance

Stock option plans

The information on stock option plans provided in accordance with Consob communication 11508 dated February 15, 2000 has been included in the notes to the financial statements.

Information on ownership structures (ex art. 123 Bis TUF)

The information required by article 123 bis of Legislative Decree 58 dated February 24, 1998 is provided in the Report on Corporate Governance which is included with the annual financial statements and published in the Governance section of the corporate website (www.pirelli.com).

Security planning document

In compliance with the Legislative Decree 196 dated June 30, 2003 Appendix B, paragraph 26, the Pirelli Group has already updated the Security Planning Document for the year 2007.