Ordinary and extraordinary Shareholders' meeting of Retelit S.p.A.

The Shareholders’ Meeting of Retelit S.p.A. (MTA: LIT.MI) (“Retelit” or the “Company”), the Italian fiber optic and digital transformation project leader, listed on the Italian Stock Exchange - STAR segment, meeting today, among other matters, in ordinary session approved the separate financial statements and reviewed the Group consolidated financial statements at December 31, 2020.