Key Information Shareholders’ agreement Fiber 4.0 S.p.A.

Following previous communications dated 15 February 2018, 15 March 2018 and 20 April 2018, Retelit S.p.A. (the ’“Issuer” or the “Company”) announces, as declared during the ordinary shareholders’ meeting of the Company held on 27 April 2018 (the “Shareholders’ Meeting”), that on such date Fiber 4.0 S.p.A. (“Fiber”), La Società Privata di Alberto Pretto Società Semplice, Mr. Alberto Pretto, Mr. Luca Pretto and Mrs. Laura Ziggiotto (together, the “Prettos”), executed a shareholders’ agreement.