Pirelli & C. S.p.A.

Meeting of 15 May 2018

Slate for the appointment of the Board of Statutory Auditors submitted by

Marco Polo International Italy S.p.A.

Slate number 1

Slate submitted on April 16, 2018 byMarco Polo International Italy S.p.A. 1

with information and documentation pursuant art. 144-sexies, paragraph 4, of theIssuers' Regulation adopted by Consob following resolution 11971/99

Section 1 – Standing Auditor1. Fabio Artoni (born in Milano on 1 July 1960).2. Antonella Carù (born in Varese on 29 July 1961).3. Luca Nicodemi (born in Milano on 20 September 1973).4. Alberto Villani (born in Milano on 30 November 1962).5. Marco Taglioretti (born in Milano on 12 January 1960).

Section 2 – Alternate Auditor1. Elenio Bidoggia (born in Milano on 7 December 1963).2. Giovanna Oddo (born in Milano on 20 August 1967).3. Daniele Fossati (born in Carate Brianza on 9 July 1975).

1Marco Polo International Italy S.p.A. owning a total amount of around 63.11% of Pirelli & C. S.p.A. ordinary shares.