PIRELLI: SHAREHOLDERS’ MEETING 13 MAY 2013 PROPOSED CONFIRMATION OF CARLO SALVATORI AND NOMINATION OF JEAN PAUL FITOUSSI AND LUCA ROVATI AS NEW MEMBERS OF THE COMPANY’S BOARD
With reference the Shareholders’ Meeting of Pirelli & C. SpA called form May 13th, 2013, sole call, to deliberate, among other things, with regard to the “Nomination of three board members and and/or the reduction of the number of Board Members.” (point two of the order of the day ordinary session), it should be noted that today Camfin S.p.A., as a shareholder and member of the Shareholder Agreement of Pirelli & C., announced that it will ask shareholders to confirm Carlo Salvatori as a Board Member (as already proposed by the company’s Board of Directors) and to nominate - in substitution of Mario Greco and Paolo Ferro-Luzzi - Jean Paul Fitoussi (who declared his suitability to qualify as “independent” also in accordance with Borsa Italiana S.p.A’s code of self-regulation) and Luca Rovati. Their curricula vitae are available on the Company’s website www.pirelli.com in the section dedicated to the Shareholders’ Meeting.
