Equity Investments Held by Directors, Statutory Auditors and General Managers

Pursuant to article 79 of Consob Regulation approved by resolution 11971 dated May 14, 1999, the following information is provided in respect of equity investments held in the company Pirelli & C. S.p.A., and its subsidiaries, by the Directors, Statutory Auditors, General Managers and key managers, as well as spouses, not legally separated, and minor children, directly or through  subsidiaries, trustee companies or individual persons, resulting from the shareholders' register at December 31, 2007, from notices received or other information acquired from the same Directors, Statutory Auditors, General Managers and key managers.

Name	Office	Company in which investment held	No. of shares at 12/31/2006	No. of shares purchased/ subscribed	No. of shares sold	No. of shares held at 12/31/2007
Tronchetti Provera Marco	Chairman	Pirelli & C.	13,764			13,764
		Pirelli & C. (indirect ownership)	1,323,599,275¹	45,905,123		1,369,504,398
		Pirelli & C. (indirect ownership)	1,217,398²			1,217,398
		Pirelli & C. Ambiente S.p.A. (indirect ownership)	10,478,800¹	850,000	8,330,000	2,998,800
		Pirelli & C. Eco Technology S.p.A. (indirect ownership)		8,388,800³-¹		8,388,800
Pirelli Alberto	Deputy Chairman	Pirelli & C.	29,925	1,418,0007		1,447,925
		Pirelli & C. Real Estate S.p.A.		1,400		1,400
Puri Negri Carlo Alessandro	Deputy Chairman & Managing Director Pirelli RE	Pirelli & C.	66,500			66,500
		Pirelli & C. Real Estate S.p.A.	1,004,500	22,000		1,026,500
Ligresti Giulia Maria	Director	Pirelli & C. Real Estate S.p.A.	104			10
Moratti Massimo	Director	Pirelli & C.	11,551,427			11,551,427
		Pirelli & C. (indirect ownership)	37,427,7325			37,427,732
		Pirelli & C. (indirect ownership)	11,328,3186	2,107,226		13,435,544
De Conto Claudio	General Manager & Chief Operating Officer	Pirelli & C.	55,258			55,258
		Pirelli & C.	150,000			150,000
		Pirelli & C.	186,6544			186,654

 

1 Shares held through Camfin S.p.A.
2 Shares held through Cam Partecipazioni S.r.l.
3 Shares from the spin-off of Pirelli & C. Ambiente S.p.A.
4 Shares held by spouse
5 Shares held through CMC
6 Shares in the name of Istifid as a trustee
7 Shares acquired through inheritance