BOARD OF DIRECTORS EXPRESSES OPINION ON COMPOSITION OF NEW BOARD WHICH NEXT SHAREHOLDERS' MEETING WILL BE CALLED TO APPOINT

The Board of Directors of Retelit S.p.A. (the “Company”), as per the recommendations of the Corporate Governance Code for Listed Companies, has expressed, considering the outcome of its self-assessment, its opinion on what it views as an optimal quantitative and qualitative composition of the Board.