Call of general meeting

The ordinary shareholders of Pirelli & C. Società per Azioni are called to the Ordinary and Extraordinary Shareholders' Meeting in Milan, Viale Sarca n. 214,

  • at 10:30 a.m. on Wednesday, April 20, 2011 on the first call;
  • at 10:30 a.m. on Thursday, April 21, 2011 on the second call,

to discuss and resolve on the following

AGENDA

Ordinary part

  1. Annual Report at December 31, 2010. Relevant and consequent resolutions.
  2. Election of the Board of Directors:
    • determination of the number of seats on the Board of Directors;
    • determination of the term of the Board of Directors;
    • election of the Directors;
    • determination of the annual compensation of members of the Board of Directors;
  3. Discussion of the General Policy for Group Remuneration

Extraordinary part

  1. Amendment of Articles 5 (Share Capital), 7 and 8 (General Meeting), 10 and 11 (Management), 16 (Board of Directors) of the Bylaws. Relevant and consequent resolutions.
  2. Voluntary reduction of share capital by Euro 32,498,345.12, pursuant to Section 2445 Italian Civil Code, to be charged to net equity; consequent amendments to Article 5 of the Bylaws. Relevant and consequent resolutions.