PUBLICATION OF THE MINUTES OF THE SHAREHOLDERS' MEETING OF APRIL 24, 2019

Retelit S.p.A. announces that the minutes of the Shareholders’ Meeting of April 24, 2019 are available at the registered office in Milan, Viale Francesco Restelli n. 3/7, on the company website www.retelit.it (Investors / Corporate Governance / Shareholders’ Meetings section) and on the authorised storage mechanism “1Info” at www.1info.it.