PIRELLI: EXPIRATION OF THE SHAREHOLDERS’ AGREEMENT BETWEEN CHINA NATIONAL TIRE & RUBBER CORPORATION LTD., MARCO POLO INTERNATIONAL ITALY S.R.L., CAMFIN S.P.A. AND MARCO TRONCHETTI PROVERA & C. S.P.A.
Milan, 19 May 2026 – In compliance with art. 129 of the Regolamento Emittenti (Issuers’ Regulation) approved by Consob with resolution 11971/99 (“RE”), here attached is the announcement that will be published tomorrow, 20 May 2026, on the newspaper “MF”, by the subscribers, regarding the termination for the expiry, on 18 May 2026, of the three-year shareholders’ agreement, executed on 16 May 2022 between China National Chemical Corporation Limited, China National Tire & Rubber Corporation, Ltd. (“CNRC”), CNRC International Limited, Fourteen Sundew S.à r.l., Marco Polo International Italy S.r.l., on one side, and Camfin S.p.A. (“Camfin”) and Marco Tronchetti Provera & C. S.p.A. (“MTP”), on the other side, regarding, among other things, the governance of Pirelli & C. S.p.A. (“Company”), the effectiveness of which commenced on 19 May 2023 (“Shareholders’ Agreement”).
The non-renewal of the Shareholders’ Agreement had already been disclosed by the Company in relation to the so-called “Golden Power Procedures”, following notifications submitted by the shareholders Camfin/MTP and CNRC in accordance with Decree–Law 21/2012 (“Golden Power Decree”) concluded with the decree, approved on 9 April 2026, with which the Cabinet exercised the special powers.