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, 2007, from notices received or other information acquired from the same Directors, Statutory Auditors, General Managers and key managers.