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Shareholders' Meeting – May 4, 2018: presentation of proposals on other items on the agenda and supplementary agenda

03/24/2018 - 04:00 PM

Shareholders who together represent at least 2.5% of the ordinary share capital, having demonstrated their entitlement in the forms prescribed by the applicable regulations, may submit proposals on matters on the agenda, and request the agenda be supplemented.

The request and a report explaining the reasons therefor, together with an identity document of the applicant, must be received within 10 days of publication of the call notice (by April 3, 2018) either by post to the following address:

Corporate Affairs
- Ref. Agenda
Via Gaetano Negri no. 1
20123 MILAN - Italy,

or by e-mail to assemblea.azionisti@pec.telecomitalia.it together with the communication stating the ownership of the aforementioned shareholding at the date of the delivery of the request, issued by those intermediaries who maintain the accounts in which the shares of the requesting shareholders are registered.

The supplementary agenda and the related explanatory reports, accompanied by any comments of the Board of Directors, will be published, within the deadline and with the modalities as established by law, by the Company on its website www.telecomitalia.com/agm.

Any integrations to the agenda and information regarding news of presentation of new resolution proposals will be published, within the deadlines and with the modalities as established by law, in the newspapers in which the call notice was published.

Shareholders who wish to exercise this right are asked to contact the Carparate Affairs ollice 01 the Company belorehand in order to deline ali the operational details.

Reference regulation

Article 126-bis Consolidated Finance Law