Shareholders' meeting called

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Approval of 2009 financial statements and appointment of Board of Statutory Auditors

Pirelli & C. Real Estate S.p.A. announces that today the notice calling the Shareholders’ meeting for approval of 2009 financial statements, to be held on 19 April 2010 (upon first call) or 20 April 2010 (upon second call), has been published in the Official Gazzette of the Italian Republic.

Shareholders will be called on to resolve upon, in addition to approval of 2009 financial statements, appointment of three members of the Board of Statutory Auditors and/or reduction of their number and appointment, via list vote. At the meeting there will also be a proposal for renewal of the authorization for purchase and disposition of Treasury shares and adoption of incentive plans for directors and employees.