Retelit: Minutes of Meeting made available

We wish to inform you that the minutes of the Shareholders' Meeting of 06 May 2013 and the Articles of Association are available to the public at the registered office and can be viewed on the company internet site (http://www.retelit.it/EN/Home.aspx). Disclosure obligations towards the public required by Consob Resolution No. 11971 of 14.5.1999 and subsequent modifications.