Press releases / Price sensitive13 February 2018 - 17:41

Resignation of a member of the board of directors

The Director Stefano Borghi yesterday evening resigned from the Board of Directors of Retelit S.p.A. (MTA: LIT.MI and below “Retelit” or the “Company”) with immediate effect (from 12th of February 2018), for reasons, on the one hand, related to the current period of intensive
work undertaken by Retelit’s Board and on the other, the greater professional workload taken on by Mr. Borghi, who therefore considers that he may no longer dedicate the diligence required to properly execute his role with Retelit.
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