The Board of Statutory auditors has verified the independence requirements of its members

The new board of statutory auditors of Retelit S.p.A., – appointed by the shareholders’ meeting held on April 27, 2018 – during its meeting, opened on May 3, 2018, and adjourned and closed today, has verified the existence of the independence requirements, pursuant to art. 148, paragraph 3, of the legislative decree no. 58/1998 and to the Corporate Governance Code for listed companies, for each of its standing members (Mr. Fabio Monti, chairman; Mrs. Silvia Bordi and Mr. Ignazio Carbone, standing members).