04/18/2007 - 08:00 AM
Registered Office in Milan, Piazza degli Affari 2
Corporate Headquarters in Rome, Corso d’Italia 41
Fully paid-up share capital Euro 10,673,803,169.15
Tax/VAT and Milan Company Register number 00488410010
Electrical and Electronic Equipment Register no. IT08020000000799
NOTICE TO SHAREHOLDERS
Notice is hereby given that the Shareholders’ Meeting held on April 14, 2008 approved, amongst other things, the Financial Statements of the Company as at December 31, 2007 and resolved to allocate a part of the net income to the Shareholders as dividend, calculated on the basis of the following amounts: 0.080 euro for each ordinary share and 0.091 euro for each savings share, inclusive of possible withholdings due by law.
The dividend, which is represented by coupon number 5 for both classes of shares, will be made available for payment through the authorized intermediaries from April 24, 2008, ex dividend date April 21, 2008.
We also, furthermore, remind you that in accordance with the Regulations of the “Telecom Italia 1.5% 2001-2010 convertible bonds with premium upon redemption”, the request for conversion of the bonds will resume on April 22, 2008.
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS
AS AT DECEMBER 31, 2007
The financial statements and the consolidated financial statements as at December 31, 2007, together with the documentation as provided for by current regulations are available to the public at the registered office of the Company as well as at Borsa Italiana S.p.A..
The minutes of the Shareholders’ Meeting will be made available to the public within
the time limits established by law.
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Requests for clarifications and information may be made by: