PIRELLI: SHAREHOLDERS’ AGREEMENTS
Milan, 7 November 2025 – In compliance with article 128 and subsequent to the Regolamento Emittenti (Issuers Regulation), approved by Consob with resolution 11971/99 (“RE”), it is hereby noted that information has been received regarding the non-renewal of the shareholders’ agreement pertaining to Pirelli, executed on 28 February 2023 between Camfin S.p.A., Marco Tronchetti Provera & C. S.p.A., Nuova FourB S.r.l. (“NFB”), Brembo N.V. (formerly Brembo S.p.A.) (“Brembo”) and Next Investment (“NI” and, jointly with NFB and Brembo, the “B Party”, which holds a total of 0.42% of Pirelli’s share capital through NI) (the “Shareholders’ Agreement”), following notification that B Party expressed its intention not to renew the Shareholders’ Agreement.
The Shareholders’ Agreement shall therefore be deemed terminated and no longer effective as of 28 February 2026.
Attached is the essential information pursuant to art. 130 RE regarding the Shareholders’ Agreement updated to include the non-renewal.
The above essential information is also available on the Company’s website www.pirelli.com.
Any additional disclosure obligations incumbent upon the parties to the Shareholders' Agreement, as required by current legislation, will be carried out in the manner and within the terms set forth therein.