Notices to shareholders

Registered office in Milan, Piazza degli Affari 2
Corporate Headquarters in Rome, Corso d’Italia 41
Fully paid-up share capital Euro 10,667,761,163.95
Tax/VAT and Milan Company Register no. 00488410010

Notice

The minutes of the Company’s resolutions regarding

• the merger by incorporation of Tim Italia S.p.A. (with registered office in Milan, 2 Piazza degli Affari, share capital Euro 413,552,203.00, Milan Company Register number 04643350962) with and into Telecom Italia;
• the authorization to issue non convertible bond, within December 31, 2006, for a total amount up to euro 4.5 billion,

are available to the public at the Company’s Registered Office in Milan, 2 Piazza degli Affari, and at Borsa Italiana S.p.A. (www.borsaitalia.it )

Such document is also available on the Internet at: http://www.telecomitalia.it

Requests for clarifications or information may be made by

• calling the 800 number: 800020220 (for calls from inside Italy) or number: +39 011 4356503 (for calls from outside Italy)
• sending an e-mail to: corporate.affairs@telecomitalia.it

Minutes of the Company's resolutions (italian version only) (file .pdf, 4.95 Mb)