CHANGES TO THE 2020 CORPORATE EVENTS CALENDAR

The Board of Directors of Retelit S.p.A. (MTA: LIT.MI) today approved, in accordance with Article 2.6.2., No. 1, letter b) of the Regulation of markets organised and managed by Borsa Italiana S.p.A., a change to the calendar of key corporate events planned for 2020, announced on January 29, 2020. The amendment concerns the postponement from April 24, 2020 to June 24, 2020 of the shareholders' meeting that will be called, inter alia, for the review of the financial statements at December 31, 2019, in view of the health emergency relating to COVID-19 (Coronavirus) and the rules issued by Decree Law No. 18 of March 17, 2020 ("Cura Italia" Decree Law).