Notice of extraordinary shareholders' meeting

Shareholders of RETI TELEMATICHE ITALIANE S.p.A. in abbreviated form RETELIT S.p.A. with a right to vote are hereby summoned by this single call to the Ordinary Shareholders' Meeting to be held on Thursday 29 January 2015, at 3 pm, in Milan, Piazza Mercanti, 2 – “Palazzo Giureconsulti”