Press

29 March 2019

FILING OF THE 2018 ANNUAL FINANCIAL REPORT AND CORPORATE GOVERNANCE REPORT

Retelit S.p.A. announces that the 2018 Annual Financial Report, which includes, among other sections, the 2018 Financial Statements, the Group Consolidated Financial Statements, the Declaration as per Article 154-bis, paragraph 5 of the Legislative Decree no. 58/1998, the Directors’ Report, the Board of Statutory Auditors Report and the Independent Auditors’ Report, has been made available to the public at the registered office of the Company, on the Company website www.retelit.it (Investors / Investor relations / Annual and Interim Reports section) and on the 1INFO authorized storage mechanism at www.1info.it.

It is also available, at the registered office of the Company, on the Company website www.retelit.it 
(Investors / Corporate governance / Report on Corporate Governance section) and on the 1INFO 
authorized storage mechanism at www.1info.it, the 2018 Corporate Governance and Ownership Structure Report, drawn up as per Article 123-bis of the Legislative Decree no. 58/1998.
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