Notice to shareholders

06/27/2003 - 09:00 AM

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Registered Office in Milan,  Piazza degli Affari, 2
Corporate Headquarters in Rome, Corso d’Italia, 41
Fully paid-up share capital Euro 4,023,816,860.80
Tax/VAT and Milan Company Register number: 00471850016



NOTICE TO SHAREHOLDERS

Notice is hereby given that, in accordance with U.S. law, the Form 20-F (Annual Report for fiscal year 2002) is filed with the SEC – Securities and Exchange Commission.
As required by Article 88 of Consob Deliberation 11971/1999 and subsequent modifications, will also be filed and available (from June 27, 2003) at the Registered Office in Milan, at the Corporate Headquarters and Secondary Office in Rome, at the Borsa Italiana S.p.A., in Milan.

The aforesaid documents will also be made available on the Internet site at the following address: www.telecomitalia.it