EXHIBIT 64
NOTICE
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AGREEMENT BETWEEN PIRELLI & C. S.P.A., EDIZIONE HOLDING S.P.A. AND EDIZIONE
FINANCE INTERNATIONAL S.A.
NOTICE ISSUED IN COMPLIANCE AND FOR PURPOSES OF ARTICLE 122 D. LGS FEBRUARY 24
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1998 N. 58 OF REGULATION ADOPTED BY CONSOB RESOLUTION N.11971 OF MAY 14 1999 (AS
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AMENDED)
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Provided that:
- no party has communicated its intention to withdraw from the Agreement
Between Pirelli & C. S.p.A., Edizione Holding S.p.A. and Edizione
Finance International S.A., undersigned on August 7, 2001 and later
modified (on September 14, 2001 and February 13, 2002),
It is announced, in accordance with the laws above indicated, that such
Agreement is tacitly renewed until October 4, 2007.
The Agreement is registered with Registro delle Imprese - Offices of Milan, Rome
and Turin.
Milano, September 11, 2004
Pirelli & C. S.p.A. Edizione Holding S.p.A. - Edizione Finance
International S.A.
