Shareholders' Meeting

Shareholders’
Meeting April 06,
2022

Questions on the items on the agenda

Persons entitled to vote, having demonstrated their entitlement in the forms prescribed by the applicable regulations, may ask questions on the items on the agenda within 28 March 2022 by sending them to the Company, together with a copy of an identity document and a certificate attesting the ownership of the share from an authorized intermediary in accordance with current regulations, alternatively

on paper to the following address:

INWIT S.p.A. 

Legal & Corporate Affairs 

Piazza Trento, 10 

00198 ROMA – ITALY

or by e-mail to the address: assemblea@pec.inwit.it

Only all those who are entitled to vote pursuant to Article 127-ter of the CLF may submit questions: their entitlement is established by a notice from an authorized intermediary in accordance with current regulations that attests ownership of shares at 28 March 2022 (record date).

Questions submitted as above which are relevant to the items on the agenda, shall be answered and published on the Company website https://www.inwit.it/en/governance/shareholders-meeting/, by 4 April 2022

The Company reserves the right to provide single answers to questions on the same subject.

Reference regulation

Article 127-ter CLF