Board of Directors of Retelit S.p.A.

• Federico Protto appointed Chief Executive Officer
• Chairman Dario Pardi granted a number of commercial powers concerning the business market and appointment as Head of Investor Relations renewed
• Roberta Neri appointed vice chairperson of the Board of Directors
• Independence of directors and statutory auditors ascertained
• Members of the following Committees appointed: Appointments and Remuneration Committee; Control and Risks Committee; Related parties committee
• Members of the corporate boards of the subsidiary Retelit Digital Services S.p.A. nominated