PUBLICATION OF THE MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 27, 2018

Retelit S.p.A. announces that the minutes of the Ordinary Shareholders’ Meeting of April 27, 2018 are available at the registered office in Milan, Viale Francesco Restelli no. 3/7, on the company website www.retelit.it (Investors / Corporate Governance / Shareholders’ Meetings section) and on the authorized storage mechanism “1Info” at www.1info.it