Financial Calendar 2009

Calendar 2009

Calendar 2010

Date	Title
11 February 2009	Pirelli Group Industrial Plan 2009-2011 Presentation to the Financial Community.
10 March 2009	Board of Directors' meeting for review of financial statements and consolidated financial statements as of 31 December 2008.
20 April 2009 (first call), 21 April 2009 (second call)	Shareholders' meeting for approval of financial statements.
7 May 2009 (anticipated to 21 April 2009)	Board of Directors' meeting for review of consolidated financial statements for the first quarter of 2009 (intermediate financial statements as of 31 March 2009).
29 July 2009	Board of Directors' meeting for review of financial statements as of 30 June 2009.
5 November 2009	Board of Directors' meeting for review of consolidated financial statements for the third quarter of 2009 (intermediate financial statements as of 30 September 2009).

2009 Financial Statements will be reviewed by the Board of Directors on March 2010 and submitted to the approval of Shareholders' meeting on the following month.

Road Show & Conferences

Date	Title	Location
11 February 2009	One on One meetings with Italian Investors, Pirelli Top Management	Milan
12-13 February 2009	UK Roadshow, Pirelli Top Management	London
18 -19 February 2009	US Roadshow, Pirelli Top Management	New York/Boston
23 March 2009	One on Ones at Chevreux EMEA Conference F. Gori (CEO and Managing Director Pirelli Tyre) and C. De Conto (General Manager Operations Pirelli & C, CEO Finance Pirelli Re)	Paris
26 May 2009	Deutsche Bank Italian Conference M. Tronchetti Provera, Chairman and CEO Pirelli Group	Milan
27 June 2009	Banca Akros Workshop C. De Conto, General Manager Operations Pirelli & C, CEO Finance Pirelli Re	Cala di Volpe - Sardegna
16 September 2009	Deutsche Bank IAA Investor & Analyst Conference F. Gori (CEO and Managing Director Pirelli Tyre)	Francoforte
28-30 September 2009	US Roadshow, Pirelli Top Management	New York/Boston
5 October 2009	UK Roadshow, Pirelli Top Management	Edimburgh
7 October 2009	Switzerland Roadshow, Pirelli Top Management	Zurich/Genevre
9-10 November 2009	Scandinavia Roadshow, Pirelli Top Management	Copenhagen/Stockholm
1 December 2009	Exane BNP Paribas Seminar, Pirelli Top Management	Paris