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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. ....

Casaluci Andrea , Giorgio Luca Bruno , Pappalardo Marisa , Chen Aihua , Chen Qian , Tronchetti Provera Marco , Giovanni Tronchetti Provera , Wei Yintao , Tao Haisu , Carpinelli Michele , Li Fanrong , Yang Shihao , Bradanini Alberto , Paola Boromei , Marco Tronchetti Provera , Wang Feng , Zhang Haitao , Roberto Diacetti , Marco Polo International Italy Srl , Company To Mr , Shareholders Meeting , Studio Marchetti , Civil Code , Provera Marco , Sole Domenico , Camfin Spa ,

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Bai Xinping , Marco Tronchetti Provera , Giorgio Luca Bruno , Giovanni Tronchetti Provera , Carlo Secchi , Roberto Diacetti , Yang Shihao , Ning Gaoning , Wei Yintao , Tao Haisu , Borsa Italiana , Zhang Haitao , Marisa Pappalardo , Yang Xingqiang , Paola Boromei , Angelos Papadimitriou , China National Chemical Corporation , Marco Polo International Italy , China National Tire Rubber Corporation Ltd , International Holding , Fund Co Ltd , China National Chemical , China National Tire , Rubber Corporation , Fourteen Sundew , Rubber Corporation Ltd ,