28 July 2015

Publication of the minutes of the shareholders' meeting of 29 June 2015

Retelit S.p.A. informs all parties concerned that the minutes of the Shareholders’ Meeting held on 29 June 2015 are available at the company’s registered office in Milan, Via Francesco Restelli no. 3/7 and on the company’s website www.retelit.it / Investors / Corporate Notices / Notices to Shareholders and Shareholders’ Meetings, as well as on the “1Info” authorised storage system at www.1info.it.

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