Publication of the minutes of the Ordinary and Extraordinary Shareholders' Meeting of April 28, 2016

Retelit S.p.A. announces that the minutes of the Ordinary and Extraordinary Shareholders’ Meeting of April 28, 2016 and the full text of the By-Laws including the amendments approved by the Meeting are available at the registered office in Milan, Viale Francesco Restelli n. 3/7, on the company website www.retelit.it (Corporate Governance / Shareholders’ Meetings section) and on the authorised storage mechanism “1Info” at www.1info.it.