03 April 2013

Notice of publication of corrected documents

Retelit S.p.A. advises that the Directors' Report to the Shareholders' Meeting of 30 April 2013, concerning the amendment of the resolution adopted by the Shareholders' Meeting on 30 October 2012 regarding the "Determination of the Compensation due the Board of Directors", amended, is available at the registered office of the company and on the internet site www.retelit.it/EN/investors.

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Notice of publication of corrected documents EN

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