The calendar of meetings of the Board of Directors of Telecom Italia SPA on financial reports for the financial year 2009 is detailed below:
• February 27: Board of Directors meeting – Annual Report as of December 31, 2008
• April 6-8: General Shareholders’ Meeting – Annual Report 2008
• May 7: Board of Directors meeting – First Quarter Report 2009
• August 6: Board of Directors meeting –Half-Year Report 2009
• November 5: Board of Directors meeting - Third Quarter Report 2009
The results shall be presented to the financial community through conference calls to be held after each meeting of the Board of Directors.
Any changes to the above dates will be immediately notified.
The company will avail of the option not to publish its Fourth Quarter 2008 Report.
Milan, December 22, 2008