Engagement Policy

Pirelli believes that constant dialogue with shareholders and, more generally, with the main stakeholders in the financial market contributes to the creation of sustainable value for the Company.

In conducting these relations, the Company is inspired by international best practices, ensuring equal, transparent, timely and accurate communication, all in compliance with current legislation on market abuse. Over time, the Company has developed multiple channels of communication with shareholders and Financial Market Stakeholders.

Pursuant to Recommendation no. 3 of the Corporate Governance Code, on 23 February 2022, the Board of Directors, after receiving the favourable opinion of the Risk Control, Sustainability and Corporate Governance Committee, adopted a specific Policy which - changing existing practices - governs the rules for managing dialogue by the Board of Directors through the VP and CEO, with the help of the departments concerned, mainly Investor Relations and Corporate Affairs, with shareholders and the main stakeholders of the financial market in which the Company operates.

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Engagement Policy

Last revised: 17 Mar 2022