PIRELLI: EXTRACT OF NOTARY’S MINUTES FOR BOARD MEETING OF 22 JUNE 2022 PUBLISHED

Milan, 6 July 2022 - Pirelli announces that the extract of notary’s minutes for the Board of Directors meeting of Pirelli & C. SpA of June 22, 2022, the resolutions of which were disclosed to the market on the same date, are available to the public at Pirelli’s legal headquarters in Milan at Viale Piero e Alberto Pirelli 25 and published on the Company’s website www.pirelli.com as well as in the eMarket Storage mechanism (www.emarketstorage.com).

Published on: 6 July 2022, 18:02 CET