Telecom Italia Shareholders' Meeting - April 7, 2022

As permitted by Decree-Law No. 18 of 17 March 2020, as amended (the “Decree”), the effect of which was most recently extended by Decree-Law No. 228 of 30 December 2021, without prejudice to the procedures for the prior exercise of voting rights set out below, the Shareholders’ Meeting may be attended exclusively through the representative designated by the Company pursuant to Article 135-undecies of Legislative Decree No. 58 of 24 February 1998 (Consolidated Law on Finance or “CLF”), identified as Studio Legale Trevisan & Associati law firm in Milan (the “Designated Representative”) or its substitutes in the event it is unable to attend. In accordance with Article 106 of the Decree, the Designated Representative may also be granted proxy or sub-delegations powers pursuant to Article 135-novies of the CLF.

As per the ordinary TIM practice – the right to vote can be exercised also via mail or through the ad-hoc platform you can access on the Company’s website.