Shareholders' Meeting Called

In the Agenda the Capital Increase for an Amount up to Approximately 1.080 milioni Million di Euros

Milan, December 2004 - As announced on 7 December, Pirelli & C. SpA informs that the Shareholders' General Meeting is to be held in viale Sarca 214 - Milan on 20 January 2005 at 10:30am hours in first call and, if necessary on 21 January 2005 at 10:30am hours in second call .

In the agenda of the ordinary meeting the appointment of two Directors and/or the reduction of Directors' number; in the agenda of the extraordinary meeting the capital increase as announced on 7 December.

Documents relating the Shareholders' Meeting will be publicly available in Borsa Italiana SpA and in Company's registered office starting 4 January 2005 . As usual, such documents will also be made available on Company's web site www.pirelli.com.

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