TIM shareholders’ meeting – January 28, 2026

12/21/2025 - 08:30 PM

Participation and voting rights at the Shareholders' Meeting will be conducted, in accordance with the laws and regulations currently in force, exclusively through the representative designated by the Company pursuant to Article 135-undecies of Legislative Decree No. 58 of February 24, 1998 "TUF"), identified as the Trevisan & Associati Law Firm of Milan (the "Designated Representative"), or his/her substitutes in the event of impediment. The Designated Representative may also be granted proxies and/or sub-proxies pursuant to Article 135-novies of the TUF.

As per ordinary TIM practice, the right to vote can be exercised also via mail or through the specific platform accessible on the Company’s website.

Download and print the proxy form

Proxy To Attend the Shareholders Meeting

12/29/2025

The documents shareholders can ordinarily access at the Company’s headquarters can be asked by email to the following address corporate.affairs@telecomitalia.it

TIM shareholders’ meeting – January 28, 2026

Notices to shareholders

Documents

Proxy Solicitation promoted by TIM

Proxy Solicitation promoted by ASATI

Download and print the proxy form