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TI Shareholders' Meeting - April 12, 2011: Supplementary Agenda for Shareholders' Meeting

03/04/2011 - 10:00 AM

Those shareholders who jointly or separately represent at least 2.5% of the ordinary share capital may ask for additional items to be placed on the agenda for the shareholders’ meeting, indicating the proposed topics in a specific written application.

The application and a report on the topics must be delivered to the Company’s registered office at the following address:

TELECOM ITALIA S.p.A.
Corporate Affairs
Piazza degli Affari, 2
20123 MILAN - Italy


by 10 March 2011, together with certification attesting the ownership of such shareholding, issued by those intermediaries who maintain the accounts in which the shares of the requesting shareholders are registered.

The agenda may not be supplemented to topics that the law requires to be put to the Shareholders’ Meeting by proposal of the Directors or according to a plan or report drafted by the directors (other than the reports provided for by article 125-ter, subsection 1, of Legislative Decree no. 58 of 24 February 1998 ("Consolidated Finance Law" or "CFL”).

The additions to the agenda and the related reports illustrating them, accompanied by any comments of the Board of Directors, will be published by 25 March 2011 by the Company on its website www.telecomitalia.com/agm and in the newspapers in which the notice was published.

Regulations


- Legislative Decree no. 58 of 24 February 1998 ("Consolidated Finance Law"):

Article 126-bis
(Additions to the agenda of the shareholders’ meeting)