04/03/2018 - 08:00 AM
A company directed and coordinated by Vivendi S.A.
Registered Office in Milan at Via Gaetano Negri no. 1
General Administration and Secondary Office in Rome at Corso d’Italia no. 41
PEC - Certified Electronic Mail: email@example.com Electronic
Share capital 11,677,002,855.10 euros fully paid up
Tax Code/VAT Registration Number and Milan Business Register Number 00488410010
SHAREHOLDERS’ MEETING 24 APRIL 2018 – SUPPLEMENTAL AGENDA
Reference is made to the Meeting of the Ordinary Shareholders of TIM S.p.A. called by notice published on 10 March 2018 for 24 April 2018 (in a single call) at 11:00 a.m. in Rozzano (Milan), Viale Toscana 3.
In this regard, as per the resolution taken by the Board of Statutory Auditors on 27 March 2018, following the request to supplement the agenda of the meeting coming from the shareholders Elliott lnternational LP, Elliott Associates LP and The Liverpool Limited Partership pursuant to art. 126-bis of Legislative Decree n. 58/1998, the agenda of the meeting is supplemented as follows:
The report on the additional items of the agenda prepared by the requesting shareholders and an explanatory note by the Board of Statutory Auditors are available at the Registered Office of the Company and at the storage facility "1 Info" (www.1info.it), as well as at the Internet address www.telecomitalia.com/agm.
The documentation may be requested using the contact details at the end of this notice; the Company will not take into account requests made on previous occasions.
All the other terms and information already communicated through the notice published on 10 March 2018 are confirmed and are available on the website www.telecomitalia.com/agm.
Further information regarding the exercise of shareholder rights is available on the website www.telecomitalia.com/agm
The Registered Office of the Company is open to the public on working days from Monday to Friday between 10.00 am and 1.00 pm (CET).
For any requests or information the e-mail address firstname.lastname@example.org is available and, with the same times as the Registered Office, the following contact numbers: