Notice to TIM shareholders

04/15/2002 - 03:45 PM

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TIM - Telecom Italia Mobile S.p.A.
Registered Office in Turin, Via Giannone No. 4
Secondary Office in Rome, Via Luigi Rizzo No. 22
Share Capital euro 513,964,432.74 wholly paid-up
Tax code and registration number in the
Register of Companies of Turin: 06947890015

 
Payment of dividends
 
 
It is hereby announced that the General Shareholders´ Meeting of the Company, held in Turin on 12th April 2002, has approved the financial statements as at 31st December 2001 and has resolved to distribute the dividends for 2001 in the measure of 0.2462 Euro per savings share and of 0.2342 Euro per ordinary share, before taxes, with a full tax credit of 56.25%, applicable without limitations, in pursuance of article 14 of the D.P.R. No. 917/86, as subsequently amended.
Dividends can be collected from 25th April 2002, with the detachment of dividend warrant No. 7, for both classes of shares, on 22nd April 2002.
Shareholders may collect their dividends at the offices of the authorized intermediaries and, in the case of shares that have not yet been dematerialized, must deliver the shares to an authorized intermediary for their inclusion in the centralized management system, in accordance with the regulations in force.


Annual company and consolidated financial statements as at 31.12.2001

It is hereby announced that the annual company and consolidated financial statements, as at 31st December 2001, accompanied by the required documentation, have been filed with the Company´s new registered office in Turin, Via Giannone No. 4 (amendment resolved by the Extraordinary Shareholders´ Meeting held on 12th April 2002), with the secondary office in Rome, Via Luigi Rizzo No. 22 and, in Milan, with Borsa Italiana S.p.A. for distribution to the general public.

The minutes of the Ordinary Shareholders´ Meeting will be made available
to the public according to the law.

The documentation mentioned in the foregoing may be requested
at the following telephone numbers: +39-011-5611936, +39-06-39002654
or at the following e-mail address: affarisocietari@mail.tim.it.

The above-mentioned balance sheet and financial statements and this announcement are also available at the following web site: www.tim.it.