Amendments made to remuneration plan based on Ordinary Retelit shares

Following on from the press release of December 17, 2018, it is announced that the Board of Directors of Retelit S.p.A. (“Retelit” or the “Company”), meeting today, has approved, following a proposal of the appointments and remuneration committee (with integrations to this proposal), an amendment

to the remuneration plan based on ordinary Retelit shares (the “Plan”), in accordance with Article 114-bis of Legislative Decree No. 58/98 (“CFA”) and 84-bis of the Regulation adopted with Consob Motion No. 11971/1999 (“Issuers’ Regulation”), addressed to executive directors and senior directors of Retelit, to be submitted for the approval of the Shareholders’ Meeting called to review, among other matters, the 2018 Annual Accounts.