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 (Thousand Euro, at 31 December 2008, 120KB)

Investments Held, as of 12/31/2008

2009 transaction with significant impact

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