Calendar of Corporate Events for 2009

To be up to date on the next Board of Directors & Shareholders' meetings

Title	Date
Board of Directors' meeting for review of financial statements and consolidated financial statements as of 31 December 2008.	10 March 2009
Shareholders' meeting for approval of financial statements.	20 April 2009 (first call), 21 April 2009 (second call)
Board of Directors' meeting for review of consolidated financial statements for the first quarter of 2009 (intermediate financial statements as of 31 March 2009).	7 May 2009
Board of Directors' meeting for review of financial statements as of 30 June 2009.	30 July 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).	5 November 2009

For further information, please contact:

Valeria Leone
Investor Relations Officer
Cell. +39 335 6335111
Tel. +39 02 64422524 – Fax +39 02 64424686
Mail:
Mail: ir@pirelli.com

Paola Milani
Investor Relations Assistant
Tel. +39 02 64422949 – Dir. +39 02 64427980
Fax +39 02 64424686
Mail:
Mail: ir@pirelli.com

Manuela Losa
Investor Relations – Benchmarking
Tel. +39 02 64422596 – Fax +39 02 64424686
Mail:
Mail: ir@pirelli.com