17
January
2007
|
20:03
Europe/Amsterdam

Pirelli & C.: Shareholders' agreement renewed until April 2010

No variation in members or in shares conferred

Milan, 17 January 2007 - Pirelli & C. SpA communicates that none of the members of the Company's Shareholders' Agreement manifested a will to withdraw by the contractually determined deadline of 15 January 2007.

The Agreement therefore remains in force, with the same composition, until the new deadline of 15 April 2010.

Therefore, the members of the Pirelli & C. SpA Shareholders' Agreement and the number of ordinary shares conferred to the Agreement are the following:

Number of ordinary shares conferred Percentage of the total number of ordinary shares issued
CAMFIN S.p.A. 1,027,455,727 19.63
MEDIOBANCA S.p.A. 233,001,859 4.45
EDIZIONE HOLDING S.p.A. 232,992,911 4.45
FONDIARIA - SAI S.p.A. 223,543,498 4.27
RAS S.p.A. 222,958,537 4.26
ASSICURAZIONI GENERALI S.p.A. (*) 222,958,531 4.26
CAPITALIA PARTECIPAZIONI S.p.A. 81,665,400 1.56
INTESA SANPAOLO S.p.A. 81,665,400 1.56
Massimo MORATTI (**) 60,300,084 1.15
SINPAR HOLDING S.A. - SINPAR S.p.A. (***) 32,048,563 0.61
Total 2,418,590,510 46.20

(*) 57,400,000 shares through La Fédération Continentale Compagnie d'Assurances Sur la Vie S.A., 82,779,265 shares through Ina Vita S.p.A. and 82,779,266 shares through Generali Vita S.p.A.
(**) of which 37,420,339 shares through CMC S.p.A. and 11,328,318 shares fiduciary owned by Istifid S.p.A.
(***) 19,797,563 shares of Sinpar Holding S.A. and 12,251,000 shares of Sinpar S.p.A..