Pirelli Shareholders’ Meeting 13 May 2013, New Board Members Proposed

Pirelli: Shareholders’ Meeting 13 May 2013 Proposed Confirmation Of Carlo Salvatori And Nomination Of Jean Paul Fitoussi And Luca Rovati As New Members Of The Company’s Board

Milan, 24-4-2013 — /europawire.eu/ — With reference the Shareholders’ Meeting of Pirelli & C. SpA called form May 13th, 2013, sole call, to deliberate, among other things, with regard to the “Nomination of three board members and and/or the reduction of the number of Board Members.” (point two of the order of the day ordinary session), it should be noted that today Camfin S.p.A., as a shareholder and member of the Shareholder Agreement of Pirelli & C., announced that it will ask shareholders to confirm Carlo Salvatori as a Board Member (as already proposed by the company’s Board of Directors) and to nominate – in substitution of Mario Greco and Paolo Ferro-Luzzi – Jean Paul Fitoussi (who declared his suitability to qualify as “independent” also in accordance with Borsa Italiana S.p.A’s code of self-regulation) and Luca Rovati.

Their curricula vitae are available on the Company’s website www.pirelli.com in the section dedicated to the Shareholders’ Meeting.

Pirelli Press Office – Tel. +39 02 64424270 – pressoffice@pirelli.com
Pirelli Investor Relations – Tel. +39 02 64422949 – ir@pirelli.com


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