PIRELLI RE: SHAREHOLDERS’ MEETING

Apr 19 2010
Price sensitive
- 2009 FINANCIAL STATEMENTS APPROVED
- NEW BOARD OF STATUTORY AUDITORS APPOINTED
- NEW INCENTIVE PLAN APPROVED


A Shareholders’ meeting of Pirelli & C. Real Estate met today in ordinary and extraordinary sessions.

In the ordinary session, the Shareholders approved the 2009 financial statements, which closed with a loss of approximately 95.2 million euros (99.9 million euros in 2008). The Shareholders’ meeting resolved to bring forward the full fiscal year loss. The attributable net loss atconsolidated level amounted to 104.3 million euros, nearly halved with respect to the previous year (195 million euros).