CORPORATE GOVERNANCE REPORT

The Report on the corporate governance and share ownership, drawn up pursuant to art. 123-bis TUF ("Corporate Governance Report"), in line with the format proposed by Borsa Italiana, contains informations about the Company, its governance structure (in particular, the corporate bodies, their composition, term of office, functioning and duties), ownership structures, internal control systems and risk management and any other relevant corporate information.

The principles inspiring the Company’s governance are compliant with the laws and regulations and the international best practices and principles of the Corporate Governance Code, in accordance with the Bylaws’ provision (article 3.4) which states that "the corporate governance of Pirelli will be inspired to the international best practices".

The Corporate Governance Report for the year 2023 included in the 2023 Annual Report, was approved, upon prior review by the Audit, Risks and Corporate Governance Committee, by the Board of Directors during the meeting held on March 6, 2024.

For the reports published with reference to previous years, click here.

Last revised: 18 Mar 2024