Press

27 November 2019

MIRKO ENDRIZZI APPOINTED CFO, MARCO CALZOLARI APPOINTED GROUP CONTROLLER AND HEAD OF CORPORATE DEVELOPMENT

Retelit S.p.A. (“Retelit” or the “Company”) announces that the Board of Directors has today appointed Mirko Endrizzi as the company’s Chief Financial Officer (CFO). Mr. Endrizzi shall continue to hold the position of executive officer for financial reporting of Retelit in accordance with Article 154-bis of Legislative Decree 58/1998, which was assigned on May 10, 2019 and announced to the market on the same date. The curriculum vitae of Mr. Mirko Endrizzi is available on the company website at www.retelit.it (Investors / Corporate Governance / Corporate and Control Boards section). On the basis of the information available to the company, Mr. Endrizzi does not hold Retelit shares. In addition, as part of the reorganisation of the finance and administration area, Mr. Marco Calzolari, already head of operating control of Retelit S.p.A., is appointed Group Controller and Head of Corporate Development, assuming consequently responsibility also for Group development activities, including - among others - the strategic plan, non-organic growth operations and strategic partnerships, areas in which he was engaged in recently for the Group. Mr. Endrizzi and Mr. Calzolari qualify as “senior executives”, pursuant to Annex 1 of the Regulation adopted by Consob motion No. 17221 of March 12, 2010, as subsequently amended and supplemented, regarding related party transactions.

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