Telecom Italia shareholders’ meeting – 23 April 2024

As permitted by Decree Law no. 18 of March 17, 2020, as amended (the "Decree"), the validity of which was last extended by Decree Law no. 215 of December 30, 2023 (converted, with amendments, into Law no. 23 of February 23, 2024, no.18) Without prejudice to the procedures for the prior exercise of voting rights set forth below, attendance at and the exercise of voting rights at the Shareholders' Meeting shall be effected exclusively through the representative appointed by the Company pursuant to Article 135-undecies of Legislative Decree no. 58 of February 24, 1998 ("Consolidated Law on Finance"), identified at Studio Legale Trevisan & Associati, Milan (the "Designated Representative"), or its proxies in the event of impediment. As permitted by Article 106 of the Decree, the Designated Representative may also be granted proxies and/or sub-delegations pursuant to Article 135-novies of the Consolidated Law on Finance.

As per ordinary TIM practice, the right to vote can be exercised also via mail or through the specific platform accessible on the Company’s website.