PIRELLI - Share Capital

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Date	Share Capital (total euro)	Operation	Share Capital Evolution
December 2007	Euros 3,245,796	warrant conversion
June 2006	Euros 2,791,311	warrant conversion
April 2006	Euros 2,764,716	warrant conversion
December 2005	Euros 2,764,057	warrant conversion
March 2005	Euros 2,763,953	issue of shares with offering (2 ordinary shares: 5 shares of any class) at euro 0,70
February 2005	Euros 1,974,633	warrant conversion
December 2004	Euros 1,800,383	warrant conversion
August 2003	Euros 1,799,400	share capital increase as a result of the merger by exchange
June 2003	Euros 1,084,247	issue of shares cum warrants (1 warrant: 1 share) with rights offering (3 ordinary shares: 1 share of any class) at euro 0,52
May 2003	Euros 272,083	exercise of the right of share withdrawall following the change in the company type and the corporate business purpose
December 2002	Euros 339,423	bond conversion

Last Revised: 26 2008