Milan, 19 December 2018 – In fulfillment of the requirements of the Regolamento Emittenti Consob (Consob Issuers Regulation) 11971/99 (“(RE”) herewith attached is extract pursuant to art. 130 RE , of the following shareholders agreement:
- Shareholders Agreement 28 July 2017 by and, among others, China National Chemical Corporation, China National Tire & Rubber Corporation, Ltd., Silk Road Fund Co., Ltd., CNRC International Limited (HK), CNRC International Holding (HK) Limited, Fourteen Sundew S.à r.l., Camfin S.p.A., and Marco Tronchetti Provera & C. S.p.A..
This agreement - containing shareholder agreements relating to Pirelli & C. S.p.A., was updated on December 17, 2018, to reflect the variation in the number Pirelli shares brought to the Shareholders Agreement following the recent acquisitions of Pirelli shares by Camfin and the non-proportional split of the latter in favor of MM Tyre Srl, a company held by Manzoni Srl.
Also attached, in accordance with article 129 RE, is the announcement relative to the early dissolution of the Camfin Shareholders Agreement underwritten in May 2017 which will be published on 21 December in Milano Finanza.
The above documentation is also available on the Pirelli website www.pirelli.com.