Pursuant to article 79 of the Consob Regulations approved in its resolution 11971 of May 14th, 1999, the following information is provided in regard to the equity interests held in Pirelli RE and its subsidiaries by Directors, Statutory Auditors and General Managers, as well as by their
spouses, provided not legally separated, and minor children, either directly or through companies under their control, trust companies or third parties, and is based on the shareholders’ register at December 31st, 2007 and notices received or other information obtained from the same Directors, Statutory Auditors and General Managers. No other persons have been identified as key managers other than those holding the office of director and/or general manager.
Investments Held by Directors, Statutory Auditors and General Managers (at 31 December 2007)
Investments Held by Directors, Statutory Auditors and General Managers (at 31 December 2007)
| Name | Company in which interest held | No, of shares held at 12.31.2006 | No, of shares purchased in 2007 | No, of shares sold in 2007 | No, of shares held at 12.31.2007 |
| Marco Tronchetti Provera | Pirelli & C. Real Estate S.p.A. | - | - | - | - |
| Carlo Alessandro Puri Negri (*) | Pirelli & C. Real Estate S.p.A. – |
1,004,500 | 10,000 12,000 |
- | 1,026,500 (*) |
| Giovanni Nassi | Pirelli & C. Real Estate S.p.A. | - | - | - | - |
| Carlo Bianco of which 43,000 from exercising stock options |
Pirelli & C. Real Estate S.p.A. | 49,975 | 71,025 | - | 121,000 |
| Emilio Biffi | Pirelli & C. Real Estate S.p.A. | 133,000 | - | - | 133,000 |
| Reginald Bartholomew | Pirelli & C. Real Estate S.p.A. | - | - | - | - |
| Paolo Massimiliano Bottelli of which 5,500 from exercising stock options | Pirelli & C. Real Estate S.p.A. | - | 10,500 | - | 10,500 |
| Carlo Croce | Pirelli & C. Real Estate S.p.A. | 600 | - | - | 600 |
| William Dale Crist | Pirelli & C. Real Estate S.p.A. | - | - | - | - |
| Claudio De Conto | Pirelli & C. Real Estate S.p.A. | - | - | - | - |
| Olivier de Poulpiquet of which 100,000 from exercising stock options |
Pirelli & C. Real Estate S.p.A. | - | 107,500 | - | 107,500 |
| Roberto Haggiag | Pirelli & C. Real Estate S.p.A. | - | 40,000 | - | 40,000 |
| Paola Lucarelli | Pirelli & C. Real Estate S.p.A. | - | - | - | - |
| Claudio Recchi | Pirelli & C. Real Estate S.p.A. | - | - | - | - |
| Dario Trevisan | Pirelli & C. Real Estate S.p.A. | - | - | - | - |
| Roberto Bracchetti | Pirelli & C. Real Estate S.p.A. | - | - | - | - |
| Paolo Carrara | Pirelli & C. Real Estate S.p.A. | - | - | - | - |
| Gianfranco Polerani | Pirelli & C. Real Estate S.p.A. | - | - | - | - |
| Franco Ghiringhelli | Pirelli & C. Real Estate S.p.A. | - | - | - | - |
| Paola Giudici | Pirelli & C. Real Estate S.p.A. | - | - | - | - |
| Gerardo Benuzzi from exercising stock options |
Pirelli & C. Real Estate | - | 6,500 | - | 6,500 |
| Enrico Signori of which 10,500 from exercising stock options |
Pirelli & C. Real Estate S.p.A. | - | 14,050 | - | 14,050 |
| (*) Of which 399,227 held personally and 627,273 through Fratelli Puri Negri SAPA. | |||||