Telecom Italia announces that a special shareholders’ meeting for the holders of savings shares will be called for 9 June 2003 in first call, and 10 and 11 June 2003 in second and third call respectively, at the Telecom Italia SpA headquarters in Milan. The shareholders’ meeting, called at the request of UBS AG, will as one of the points on its agenda, examine the resolutions of the Telecom Italia extraordinary shareholders’ meeting, called for the 24 May 2003 in first call.
Notice of convocation will be published tomorrow, 7 May 2003, in the Official Gazette.
Milan, 6 May 2003