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Filing of documents - minutes of Telecom Italia Board of Directors of July 4 2013

07/26/2013 - 12:00 PM

Registered Office in Milan at Piazza degli Affari no. 2
General Administration and Secondary Office in Rome at Corso d’Italia no. 41
PEC (Certified Electronic Mail) box: telecomitalia@pec.telecomitalia.it
Share capital Euro 10,693,740,302.30 fully paid up
Taxpayer Identification/VAT Code and Milan Register of Companies no. 00488410010

Filing of company documents

Milan, 26 July 2013 – It is hereby announced that, pursuant to article 72, paragraph 6, of the CONSOB Regulation no. 11971/1999, the minutes of the Board of Directors of Telecom Italia held on July 4 2013 (regarding the clarifications and additions to the resolution authorizing the issuance of non-convertible bonds adopted on February 18 2013) are available to the public at the Company’s registered office and are also available on the website of Borsa Italiana S.p.A., as well as on the Company's website.