SHAREHOLDERS’ AGM OF RETELIT S.P.A.

• Financial statements of Retelit S.p.A. approved and Group consolidated financial statements at December 31, 2017 reviewed; • Ordinary dividend from 2017 net profit of Euro 0.020 per share approved, corresponding to a pay-out of approx. 35% on the Retelit S.p.A. net profit • Appointment of the new Board of Directors and the new Board of Statutory Auditors for the years 2018-2020 • Dario Pardi appointed chairman of the Board of Directors • Approval of Section I of the Remuneration Report in accordance with Articles 123-ter, paragraph 6, of Legislative Decree 58/1998 and 84-quater of the Issuers’ Regulation.