Pirelli & C.

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Glossary

Shareholders’ meeting to approve the Financial Statements for 2009: Means the shareholders’ meeting that will be called to approve the operating and consolidated financial statements at 31 December 2009.

Self Regulatory Code: means the Self-Regulatory Code of Conduct for listed companies approved in March 2006 by the Corporate Governance Committee and promoted by the Italian stock exchange, Borsa Italiana S.p.A. and available on its website www.borsaitaliana.it. to which the company adheres.

Civil Code: means the Italian Civil Code.

Board or Board of Directors: means the Board of Directors of Pirelli & C.

CONSOB: means the Commissione Nazionale per le SocietĂ  e la Borsa, the Italian official body for regulating and supervising companies and stock exchange.

Date of the Report: means the meeting of the Board of Directors held on 10 March 2010 that approved this report.

Responsible Officer: indicates the officer responsible for preparing the company accounting documents referred to in article 154-bis of the CFL.

Financial year: indicates the financial year that ended on 31 December 2009.

Market Regulation Instructions: indicates the Instructions for the Regulation of Markets organised and managed by Borsa Italiana S.p.A.

Pirelli & C.: indicates Pirelli & C. S.p.A., with registered offices in Milan, tax code, VAT number and Milan Business Registry no. 00860340157.

Pirelli RE: indicates Pirelli & C. Real Estate S.p.A., with registered offices in Milan, tax code, VAT number and Milan Business Registry no. 02473170153.

Pirelli Tyre: indicates Pirelli Tyre S.p.A., with registered offices in Milan, tax code, VAT number and Milan Business Registry no. 07211330159.

Stock Exchange Regulations: indicates the Market Regulations organised and managed by Borsa Italiana S.p.A.

Issuer Regulations: indicates the Regulations issued by CONSOB with deliberation no. 11971 of 1999 on the subject of issuers and subsequent amendments and supplements.

Market Regulations: indicates the Regulations issued by CONSOB with deliberation no. 16191 of 2007 on the subject of markets and subsequent amendments and supplements.

Report: indicates this report on corporate governance and the structure of share ownership pursuant to article 123 bis of the CFL.

Company: indicates Pirelli & C.

Company bylaws: indicates the Bylaws of Pirelli & C., available on the company internet site www.pirelli.com and printed at the end of this Report.

CFL: indicates Legislative Decree no. 58 of 24 February 1998 (the Testo Unico di Finanza, or Consolidated Finance Law).