TIM’s Board of Directors met today to review the claims and remarks directed at the Company and its governing bodies, in view of the upcoming Shareholders’ Meeting called for 29 March 2019. In particular, the Board considered the contents of the document published by Vivendi S.A. for the proxy solicitation currently underway and the report of the Company's Board of Statutory Auditors pursuant to article 153 of the TUF (Consolidated Finance Law).
Upon conclusion of the discussion, the Board resolved to intervene so as to re-assert the correct background information, approving the attached document of observations by a majority.
Rome, 14 March 2019
