27 November 2014 - 00:00Price sensitive

Press release of the Retelit S.p.a. Board of Auditors

With the letter dated 26 November 2014, Consob requested that, pursuant to Article 114, paragraph 5 of the Consolidated Law on Finance (TUF), the Board of Auditors express its views on the following circumstances (the subject of the Company press releases of 19 and 25 November 2014): (i) the resignation of the majority of the Retelit S.p.A. Board of Directors; (ii) the dissolution of the Retelit S.p.A. Executive Committee; (iii) the revocation of some of the directors of the subsidiaries e-via S.p.A. and Retelit Usa LLC. In compliance with what has been requested by Consob, the Board of Auditors makes the following observations.