Offices Procedure

In accordance with the recommendations of the Self-Regulatory Code, the Company has adopted a policy on the maximum number of offices in other companies that are in principle not compatible with serving as a director of Pirelli & C.
The Board of Directors retains the right to form a different opinion, and this will be made public in the annual report on corporate governance, together with the congruent grounds for doing so.

More information in the following document: