ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING CALLED FOR JUNE 24, 2020

The Board of Directors of Retelit S.p.A. has called the Shareholders’ Meeting in ordinary and extraordinary session and in single call for June 24, 2020, at 3PM, at the registered office in Via Pola n. 9, Milan. The full version of the Shareholders’ Meeting call notice, in addition to the call notice extract published today in the "IlSole24Ore” newspaper, are available at the registered office and on the company website www.retelit.it (Investors/Corporate Governance/Shareholders’ Meetings section).