Telecom Italia Shareholders' Meeting - May 4, 2018

• Notice of Shareholders' Meeting May 4, 2018
• Extract from the notice calling the Shareholders' Meeting May 4, 2018
• Solicitation of proxies by the promoter “AS.A.T.I.- Associazione Azionisti Telecom Italia” - Italian version only

• Press release call of Shareholders' Meeting May 4, 2018
• Press release filing slates of candidates - Vivendi S.A.
• Press release filing slates of Candidates - Elliott
• Press release - TIM Shareholders' meeting held

• Report and proposed resolutions of the Board of Directors

• Slate of candidates presented by Vivendi S.A. - Italian version only
• Slate of candidates presented by Elliott - Italian version only

The Company informs that no question on the topics on the agenda of the meeting has been received, either timely or even after the deadline the Company set forth. Please note the meeting has been convened and will take place on May 4, 2018 (in Rozzano, Viale Toscana n. 3, at 11.00 AM) in order to debate and resolve upon the following items:

•     Appointment of the Board of Directors ‐ Determination of the number of members of the Board of Directors
•     Appointment of the Board of Directors - Determination of the Board of Directors’ term of office
•     Appointment of the Board of Directors - Appointment of the Directors by slate vote
•     Appointment of the Board of Directors - Determination of the remuneration of the Board of Directors

The report of the Board of Directors on the matters included in the agenda, the slates that were duly filed, the candidates’ declarations and curricula vitae, the ancillary proposals the shareholders made known in advance are all posted at https://www.telecomitalia.com/tit/en/investors/shareholders/agm/assembly-4-05-2018.html .
Shareholders who sent questions and comments (as above: not relevant vis-à-vis the agenda, and therefore not replied to) will be able to address the ordinary corporate contact points for clarifications, if they need any.

• Summary report of the votes

• Minutes of Ordinary Shareholders' Meeting - May 4, 2018 (Italian version only)