PUBLICATION OF THE MINUTES OF THE SHAREHOLDERS' MEETING AND THE NEW BY-LAWS

Retelit S.p.A. announces that as of today the minutes of the Shareholders’ Meeting of May 20, 2021, held in extraordinary and ordinary session, as well as the updated Company by-laws (also in version with evidence of the amendments approved by such Shareholders’ meeting in extraordinary session), are available to the public - in Italian language - at the registered office, on the Company's website www.retelit.it (Investors / Corporate Governance), as well as on the authorized storage mechanism "1Info" (www.1info.it).