PIRELLI: SHAREHOLDERS’ AGREEMENTS
Milan, 11 January 2024 – In compliance with art. 129 of the Regolamento Emittenti (Issuest Regulation) approved by Consob with resolution 11971/99 (“RE”), is attached the announcement that will be published on 12 January 2024 on the newspaper “MF”, by the subscribers – Camfin S.p.A. (“Camfin”), Camfin Alternative Assets S.p.A., Longmarch Holding S.r.l. (“Longmarch”), Longmarch Hongkong Holding Limited (“LMHK”) and Marco Tronchetti Provera & C. S.p.A. (“MTP S.p.A”) – regarding the execution, on 8 January 2024, of a new shareholders’ agreement (the “New Investment Agreement”) pertaining Pirelli, providing for the termination of the previous shareholders’ agreements contained in the investment and shareholders’ agreement executed on 13 May 2020, as amended on 30 June 2021 between Camfin and Longmarch.
The extract ex art. 130 RE of the New Investment Agreement is available at the Company website www.pirelli.com.
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In compliance with art. 131 RE, are also attached the extracts ex art. 130 RE regarding the following agreements containing shareholders’ agreements pertaining Pirelli as updated to take into the account the acquisition of shares of Pirelli by MTP S.p.A. – through companies controlled by the same – occurred on 8 January 2024:
- agreement between Camfin, MTP S.p.A., China National Chemical Corporation, China National Tire & Rubber Corporation, Ltd., CNRC International Limited, Fourteen Sundew S.à r.l. and Marco Polo International Italy S.r.l.; and
- agreement between Camfin, MTP S.p.A., Nuova FourB S.r.l., Brembo S.p.A. e Next Investment S.r.l..
The above extracts are also available at the Company website www.pirelli.com.