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Filing of documents - minutes of Telecom Italia BoD of January 19, 2012

01/27/2012 - 10:15 PM

TELECOM ITALIA S.p.A.
Registered Office in Milan at Piazza degli Affari 2 Executive Office and Branch Office in Rome at Corso d’Italia n. 41
Share Capital 10,693,628,019.25 euros fully paid up
Tax code/VAT registration number and Milan Business Register no. 00488410010
Electronics Manufacturers (A.E.E.) Register no. IT08020000000799

Milan, 27 January 2012 – It is hereby announced that, pursuant to article 72, paragraph 5, of the CONSOB Regulation no. 11971/1999, the minutes of the Board of Directors of Telecom Italia as of January 19 2012 (regarding the issue of bonds) is available to the public at the Company’s registered office and is also available on the website of Borsa Italiana S.p.A. (www.borsaitaliana.it), as well as on the Company's website (www.telecomitalia.com).