PIRELLI: ANNUAL FINANCIAL REPORT FOR 2014 DEPOSITED TOGETHER WITH REPORT ON POLICY RELATING TO MATTERS OF REMUMERATION

SHAREHOLDERS’ MEETING OF MAY 14, 2015

With reference to the Shareholders’ Meeting called for May 14, 2015, the Company states that today the annual financial Report for 2014 (complete with all reports) – together with the Report relating to Policy in matters of remuneration – is available to the public at the Company’s headquarters, in Milan at Viale Piero e Alberto Pirelli 25,  and at Borsa Italiana S.p.A., we well as being published on the Company’s website www.pirelli.com and via the authorized stocking mechanism www.1info.it.

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