Publication of the minutes of the Ordinary Shareholders' meeting of April 27, 2017

Retelit S.p.A. announces that the minutes of the Ordinary Shareholders’ Meeting of April 27, 2017 are available at the registered office in Milan, Viale Francesco Restelli no. 3/7, on the company website www.retelit.it (Corporate Governance / Shareholders’ Meetings section) and on the authorized storage mechanism “1Info” at www.1info.it.