PIRELLI: SHAREHOLDERS’ AGREEMENTS
UPDATED AGREEMENTS FOR CHANGES IN SHARE CAPITAL AND LATEST CAMFIN PURCHASES IN MAY AND JUNE 2025
Milan, 23 December 2025 – In compliance with art. 131 of the Regolamento Emittenti (Issuest Regulation) approved by Consob with resolution 11971/99 (“RE”), here attached are the extracts ex art. 130 RE regarding the following agreements containing the shareholders’ agreements pertaining to Pirelli & C. S.p.A. (“Pirelli”):
- agreement between Camfin S.p.A. (“Camfin”), Marco Tronchetti Provera & C. S.p.A. (“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 N.V. and Next Investment S.r.l..
The agreements have been updated following:
(i) the dilutive effects on the shareholdings held, directly and indirectly, by the parties resulting from the issuance of n. 84,881,933 new Pirelli shares arising from the capital increase in connection with the right of conversion exercised – between 9 December 2025 and 17 December 2025 – by the holders of the bond “EUR 500 million Senior Unsecured Guaranteed Equity-linked Bonds due 2025”;
(ii) the acquisitions of shares of Pirelli by Camfin, company directly controlled by MTP S.p.A., that occurred on 23 May, from 26 to 30 May 2025 and on 4 June 2025, already disclosed to the market:
The above extracts are also available at the Company website www.pirelli.com.