The Ordinary Shareholder’s Meeting called for April 6, 2022 will be held without physical attendance by shareholders, as foreseen by the extraordinary measures taken by the Italian Government (Law Decree no 18/2020 converted with amendments by Law no 27/2020, as extended by Law Decree no 228/2021).
As a result, the only person allowed to attend the meeting will be Computershare S.p.A., which will act as the appointed representative of INWIT (“Appointed Representative”).
According to Italian law, any shareholder can give her/his/its proxy free of charge to the Appointed Representative, according to article 135-undecies of Legislative Decree no. 58/1998 (CLF). As an alternative, the Appointed Representative will be allowed to receive proxies or sub-proxies according to the ordinary procedures.
In addition, please consider that the right to vote can be exercised also electronically through this link that will be available from March 23, 2022.