Publication of the Shareholders' Meeting minute

Retelit S.p.A. announces that the minutes of the Shareholders’ Meeting of June 24, 2020, held in ordinary and extraordinary session, are available at the registered office in Milan, Via Pola n. 9, on the company website www.retelit.it (Investors / Corporate Governance / Shareholders’ Meetings section) and on the authorised storage mechanism “1Info” at www.1info.it.