Shareholder's agreement among Shareholder Value Management AG, AXXION S.A. e BOUSVAL S.C.A.

Retelit S.p.A. announces today receipt of communication from its shareholders,Shareholder Value Management AG, Axxion S.A. and Bousval S.C.A., regarding the signing on March 26, 2018 of a shareholder agreement as per Article 122, paragraph 5, letter b) and d) of the CFA (the “Agreement”). An extract of the Agreement as per Article 139 of Consob Regulation adopted with motion No. 11971 of May 14, 1999 (“Issuers’ Regulation”) is attached. The key details of the Agreement, as per Article 130 of the Issuers’ Regulation, are published on the company website www.retelit.it (Investors / Corporate Governance section).