29 June 2015

Press release 29 June 2015

Shareholders' meeting of Retelit s.p.a.

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- Separate financial statements of Retelit S.p.A. and consolidated financial statements of the Group at and for the year ended 31 December 2014 approved - Vote cast in favour of Section One of the Remuneration Report pursuant to Article 123-ter (6) of Legislative Decree 58/1998 and 84-quater of the Issuer Regulation - Board of Auditors appointed

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Press release 29 june 2015

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