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19 November 2014 - 00:00Price sensitive

Resolutions of Retelit Board of Directors - November 19, 2014

The Board of Directors of Retelit Spa, which met in Milan today, adopted the following resolutions:

1. Confirmation of the independence requirements for Directors Daniela Travella, appointed chairwoman of the remuneration committee and member of the internal audit and rick committee

2. Dissolution of the Executive Committee

3. Granting of negotiation powers in view of the completion of an agreement with an american institutional investor
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