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PIRELLI & C. SPA HOLDS SHAREHOLDERS MEETING

NEW BOARD OF DIRECTORS NOMINATED, JIAO JIAN CHAIRMANREMUNERATION POLICY FOR 2023 AND NEW LTI PLAN APPROVEDVOTE IN FAVOUR OF REPORT ON COMPENSATIONS PAID IN 2022Milan, 31 July 2023 – The Shareholders Meeting of Pirelli & C. SpA (the “Company”) took place today, in ordinary session, at Studio Marchetti in Milan, with interventions from those.

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