Ordinary and extraordinary Shareholders’ Meeting called for May 20, 2021 - Publication of the Shareholders’ Meeting documentation

The Board of Directors of Retelit S.p.A. has called the Shareholders’ Meeting in ordinary and extraordinary session and in single call for May 20, 2021, at 3PM, at its registered office at Via Pola No. 9 in Milan.

The full version of the Shareholders’ Meeting call notice, in addition to the extract from the notice 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).

In view of the ongoing health emergency and in accordance with the applicable legislation, the entitled parties will participate in the Shareholders’ Meeting exclusively through the Designated Agent appointed by the Company.

The Board of Directors’ illustrative reports on the matters on the Meeting Agenda have been made available in accordance with law at the registered office, on the Company website www.retelit.it (Investors / Corporate Governance / Shareholders’ Meetings section) and on the “1info” authorised storage mechanism (www.1info.it).