First convocation Shareholders' Assembly

Retelit S.p.A. reports that the Ordinary Shareholders' Meeting scheduled for 30 April 2013 in first convocation was not established in accordance with Art. 2368 of the Italian Civil Code. As indicated in the convocation notice, the Meeting will be held in second convocation on Monday, 6 May 2013 at 15.00 in Milan at the Palazzo Giureconsulti in Piazza Mercanti, 2.