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PIRELLI: EXTRACT OF NOTARY'S MINUTES OF THE BOARD MEETING HELD ON 27 JULY 2023 AND MODIFIED BYLAWS AVAILABLE

Milan, 23 August 2023 – Pirelli & C. S.p.A. announces that the extract of notary’s minutes for the Board of Directors’ meeting held on 27 July 2023, the decisions of which were published on the same day, has been made available to the public at the Company’s registered office, as well as at Borsa Italiana SpA, and on the authorized stora. ....

Borsa Italiana Spa , Market Storage , Cabinet Provision , Golden Power Decree , Price Sensitive ,

PIRELLI: PUBLICATION OF THE MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING HELD ON 31 JULY 2023

Milan, 4 August 2023 – Pirelli & C. S.p.A. announces that the minutes of the Ordinary Shareholders’ Meeting held on 31 July 2023 in single call has been made available to the public at the Company’s registered office, as well as at Borsa Italiana SpA. and on the authorized storage mechanism eMarket Storage (www.emarketstorage.com) and the . ....

Ordinary Shareholder Meeting , Borsa Italiana , Market Storage , Price Sensitive ,

PIRELLI SIGNS PATENT BOX, FISCAL BENEFIT OVER 3-YEAR PERIOD 2020-2022 ESTIMATED AROUND 40 MILLION EURO

Milan, 3 August 2023 - Pirelli today signed the renewal of the advance agreement with the Italian Tax Office to continue to benefit from the tax breaks of the Patent Box, excluding trademarks, with reference to the fiscal years 2020-2024.The estimated tax benefit for the 3-year period 2020-2022 is about 40 million euro, with a similar estimated . ....

Italian Tax Office , Patent Box , Price Sensitive ,

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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