Shareholders' Meeting

Meeting April 20,

The Ordinary Shareholder’s Meeting called for April 20, 2021 will be held without physical attendance by shareholders, as foreseen by the extraordinary measures taken by the Italian Government (Law Decree no 18/2020).

As a result, the only person allowed to attend the meeting will be the representative of Trevisan & Associati Law Firm, which will act as the designed representative of INWIT. According to Italian law, any shareholder can give her/his/its proxy free of charge to the designed representative, according to the terms and conditions as defined by applicable rules (Legislative Decree no. 58/1998, as amended, and Consob Regulation no. 11971/1999, as amended).

As an alternative, the designed representative (Trevisan & Associati Law Firm) 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 the ad-hoc link from March 31, 2021.