Board of directors' meeting

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An extraordinary meeting of the Board of Directors todayco-opted Paolo Bottelli (Deputy General Manager Services of Pirelli RE), asexecutive director, and Claudio Conto (General Manager of Pirelli & C.), as nonexecutivedirector, following Carlo Buora’s and Vincenzo Sozzani’s resignations.To replace them, the Board also decided to appoint Claudio De Conto and Olivier dePoulpiquet as members of the Executive Investment Committee.