Additions to the meeting agenda
Shareholders who altogether represent at least 2.5% of the ordinary share capital, having demonstrated their entitlement in the manner required by the applicable regulations, may request additions to the agenda for the meeting. This is not permitted for matters on which the Shareholders’ Meeting is required by law to pass resolutions based on Directors’ proposals or based on a plan or report other than those specified in Article 125-ter (1) of the CLF.
The request for additions and report illustrating its rationale, together with a copy of an identity document of the requesting party, must be received within 10 days of the publication of this notice (i.e. no later than 30 March 2023), on paper to the following address:
TIM S.p.A.
Corporate Affairs - Ref. Agenda
Via Gaetano Negri, 1
20123 MILAN - Italy,
or by email to the following address assemblea.azionisti@pec.telecomitalia.it.
After verifying the legitimacy of the exercise of the right, the Company shall give notice of the additions to the agenda, in the same manner as required for the publication of the call notice, by 5 April 2023.
Shareholders intending to exercise the right are asked to contact the Company Corporate Affairs office in advance to establish all necessary operational details.
Reference regulation
Article 126-bis Consolidated Finance Law
Presentation of individuals proposals for resolution on agenda items
Given that this Meeting may only be attended through the Designated Representative and that no proposals may be presented during the proceedings (as clarified by Consob), with reference to this meeting, all shareholders entitled to exercise this right in the manner laid down by the applicable regulations shall be able to submit individual proposals for resolution on agenda items, by sending them before 5 April 2023 (together with a copy of an identity document), on paper to the following address:
TIM S.p.A.
Corporate Affairs - Ref. Agenda
Via Gaetano Negri, 1
20123 MILAN - Italy,
or by e-mail to assemblea.azionisti@pec.telecomitalia.it.
It is recommended that proposals be formulated in a clear and complete manner, preferably accompanied by a report stating the relevant reasons.
After checking the proposals’ relevance to the agenda, as well as their completeness and compliance with the applicable regulations, the Company shall publish all the proposals received (and any accompanying explanatory reports) on the Company website at www.gruppotim.it/assemblea by April 6, 2023.
Reference regulation
Article 126-bis Consolidated Finance Law
