TIM Shareholders' Meeting – 15 April 2026: Presentation of resolution proposals and additions to the agenda

Integration of the work agenda

Shareholders who represent at least 2.5% of the ordinary share capital and who are entitled to exercise their right in the forms provided for by the applicable regulations may submit proposals for resolutions on the items already on the Agenda as well as request the addition of the Agenda. This is not permitted in relation to matters on which the Shareholders' Meeting resolves, in accordance with the law, on the proposal of the Directors or on the basis of a project or report other than those indicated in art. 125-ter, paragraph 1, TUF.

The request for integration and a report illustrating the reasons, together with a copy of an identity document of the applicant (or of the legal representative or attorney with suitable powers, together with documentation attesting to his qualification or powers), must be received within 10 days of the publication of this notice (i.e. by 22 March 2026), in writing to the address: 

TIM S.p.A.

Corporate Affairs - Rif. Agenda

Via Gaetano Negri n. 1

20123 MILANO – Italia

or by email to assemblea.azionisti@pec.telecomitalia.it.

Subject to verification of the regularity of the exercise of the right, the Company will give notice of the additions to the agenda or of the submission of further resolution proposals on the items already on the agenda, in the same forms prescribed for the publication of the notice of call, by 31 March 2026.

At the same time as the publication of the notice of integration or presentation, the report prepared by the requesting Shareholders will be made available to the public, in the same forms provided for the documentation relating to the Shareholders' Meeting, accompanied by any assessments by the Board of Directors.

Shareholders who intend to exercise the right are invited to contact the Company's Corporate Affairs office in advance to define any necessary operational details.

Reference legislation

art. 126-bis TUF

Submission of individual proposals for resolutions on the items on the agenda

In consideration of the fact that participation in this Shareholders' Meeting is allowed exclusively through the Designated Representative and during the course of the proceedings the presentation of proposals is not allowed (as clarified by Consob), with reference to this meeting all shareholders are allowed to exercise their right in the forms provided for by the applicable regulations,  to submit individual resolution proposals on the items on the Agenda by sending them by 31 March 2026 (together with a copy of an identity document or of the legal representative or attorney with suitable powers, together with documentation attesting to their qualification or powers), on paper to the address:

TIM S.p.A.

Corporate Affairs - Rif. Agenda

Via Gaetano Negri n. 1

20123 MILANO - Italia

or by email to assemblea.azionisti@pec.telecomitalia.it.

It is recommended that the proposals be formulated in a clear and comprehensive manner, hopefully accompanied by a report setting out the reasons for them.

Subject to verification of the relevance of the proposals with respect to the Agenda, as well as their completeness and compliance with the applicable regulations, the Company will publish by 1 April 2026 all the proposals received (and any accompanying explanatory reports) by publication on the Company's website at www.gruppotim.it/assemblea.

Reference legislation

Art 135 undecies 1 TUF