In fulfillment of the requirements of the Regolamento Emittenti Consob (Consob Issuers Regulation) 11971/99 (“RE”) herewith attached are extracts pursuant to art. 130 RE , of the following shareholders’ agreements that regard Pirelli & C. SpA. updated to October 23, 2018, to reflect the increase of the stake held by Camfin Spa in Pirelli & C. SpA.
The extracts are also available on the Pirelli website www.pirelli.com.
- Shareholders Agreement 28 July 2017 by and among 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., Long-Term Investments Luxembourg S.A. and Marco Tronchetti Provera & C. S.p.A.
- Agreement signed on May 4, 2017 between Marco Tronchetti Provera & C. S.p.A., Nuove Partecipazioni S.p.A. (subsequently merged into Camfin S.p.A), UniCredit S.p.A, Manzoni S.r.l. and Intesa Sanpaolo S.p.A.