Shareholders’
Meeting March 20,
2020

Notice

• Extract from the notice of Shareholders’ meeting
• Notice of Shareholders’ meeting
• Notice filing of Company documents

Proposed resolution and the explanatory report

• Explanatory Report on the appointment of the new Board of Directors

Slates of candidates for the appointment of the Board of Directors

• Slates of candidates presented by TIM S.p.A.
• Slates of candidates presented by asset management companies and international investors

Findings

• Summary report of the shareholders’ meeting votes 20 March 2020

Minutes

• Minutes of ordinary shareholders’ meeting