Equity investments / Information on ownership structures / Security planning document

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 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, 2008, 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 12/31/2007

No. of shares purchased / subscribed

No. of shares sold

No. of shares held at 12/31/2008

Tronchetti Provera Marco

Pirelli & C. S.p.A.

13,764 4

- 1

- 1

13,764 1

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

1,369,504,398 1

- 1

- 1

1,369,504,398 1

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

1,217,398 2

- 1

- 1

1,217,398 1

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

2,998,800 1

- 1

2,998,800 4

-1

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

- 1

2,998,800 2

- 1

2,998,800 1

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

8,388,800 1

7,840,000 4

16,228,800 1

- 1

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

- 1

16,228,800 2

- 1

16,228,800 1

Pirelli Alberto

Pirelli & C. S.p.A.

1,447,925 4

- 1

-1

1,447,925 1

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

1,400 4

- 1

-1

1,400 1

Puri Negri Carlo Alessandro

Pirelli & C. S.p.A.

66,500 4

- 1

-1

66,500 1

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

1,026,500 4

- 1

-1

1,026,500 1

Ligresti Giulia Maria

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

10 3

- 1

-1

10 1

Moratti Massimo

Pirelli & C. S.p.A.

11,551,427 4

- 1

-1

11,551,427 1

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

37,427,732 4

- 1

-1

37,427,732 1

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

13,435,544 5

- 1

-1

13,435,544 1

De Conto Claudio

Pirelli & C. S.p.A.

55,258 4

- 1

-1

55,258 1

Gobbi Luciano 6

Pirelli & C. S.p.A.

150,000 4

- 1

-1

150,000 1

Guatri Luigi

Pirelli & C. S.p.A.

186,654 3

- 1

-1

186,654 1

1 Shares held through Camfin S.p.A.

2 Shares held through Cam Partecipazioni S.p.A.

3 Shares held by spouse

4 Shares held through C.M.C. S.p.A.

5 Shares in the name of Istifid S.p.A. as a trustee

6 Company General Manager of Finance and Strategic Planning to March 31, 2008

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 Legislative Decree 196 dated June 30, 2003 Appendix B, paragraph 26, the Pirelli Group has updated the Security Planning Document for the year 2008.