Notice to shareholders

Registered Office in Milan, Piazza degli Affari, 2
Corporate Headquarters in Rome, Corso d’Italia, 41
Fully paid-up share capital Euro 10,673,752,381.05
Milan Company Register number 00488410010

Notice

The minutes of the Company’s resolution regarding the merger by incorporation of Nuova Tin.it S.r.l. (with registered office in Milan, 8 Piazza Einaudi, share capital Euro 10,000,000.00, Milan Company Register number 04837580960) with and into Telecom Italia are available to the public at the Company’s Registered Office in Milan, 2 Piazza degli Affari and at Borsa Italiana S.p.A. (www.borsaitalia.it)

The  document is also available on the Internet at: http://www.telecomitalia.it

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Requests for clarifications or information may be made by

• calling the toll-free number: 800020220 (for calls from inside Italy) or the number: +39 011 4356503 (for calls from outside Italy)
• sending an e-mail to: corporate.affairs@telecomitalia.it