Call of General Meeting

Those entitled to vote in the meeting of ordinary shareholders of Pirelli & C. Società per Azioni are called to an Ordinary General Meeting in Milan at Viale Sarca no. 214, at 14:30 on Thursday, 14 May 2015, in a single call, to discuss and resolve on the following

AGENDA

  • Financial Statements as at 31 December 2014. Related and consequent resolutions;
  • Appointment of six members of the Board of Directors. Related and consequent resolutions;
  • Board of Statutory Auditors:
    • appointment of standing and alternate auditors;
    • appointment of the Chairman;
    • determination of remuneration of auditors;
  • Remuneration policy: consultation;
  • Insurance policy designated "Directors and Officers Liability Insurance". Related and consequent resolutions;
  • Purchase and disposal of treasury shares. Related and consequent resolutions.