Equity Investments Held by Directors, Statutory Auditors and General 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, 2008, from notices received or other information acquired from the same Directors, Statutory Auditors, General Managers and key managers.

Investments Held by Directors, Statutory Auditors and General Managers Investments Held by Directors, Statutory Auditors and General Managers (Thousand Euro, at 31 December 2008, 120KB)




Name Company in which investment held No. of shares 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. 13,764 13,764
Pirelli & C. (indirect ownership) 1,369,504,398¹ 1,369,504,398
Pirelli & C. (indirect ownership) 1,217,398² 1,217,398
Pirelli & C. Ambiente S.p.A. (indirect ownership) 2,998,800¹ 2,998,800
Pirelli & C. Eco Technology S.p.A. (indirect ownership) 8,388,800 7,840,000

16,228,800
16,228,800
Pirelli Alberto Pirelli & C. 1,447,925 1,447,925
Pirelli & C. Real Estate S.p.A. 1,400 1,400
Puri Negri Carlo Alessandro Pirelli & C. S.p.A. 66,500 66,500
Pirelli & C. Real Estate S.p.A. 1,026,500 1,026,500
Ligresti Giulia Maria Pirelli & C. Real Estate S.p.A. 103 10
Moratti Massimo Pirelli & C. 11,551,427 11,551,427
Pirelli & C. (indirect ownership) 37,427,7324 37,427,732
Pirelli & C. (indirect ownership) 13,435,5445 13,435,544
De Conto Claudio Pirelli & C. 55,258 55,258
Gobbi Luciano6 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.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
Last Revised: 07 2009