Call to a special meeting of the holders of Telecom Italia savings shares

09/23/2004 - 08:00 AM

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Registered Office in Milan,  at 2 Piazza degli Affari
Corporate Headquarters in Rome, at 41 Corso d’Italia
Fully paid-up share capital Euro 8,857,323,681.80
Tax/VAT and Milan Company Register number: 00488410010


Call to a special meeting of the holders of Telecom Italia savings shares

Holders of Telecom Italia savings shares are called to a meeting in Milan (Italy), at the registered office of Telecom Italia S.p.A., 2 Piazza degli Affari, on 25 October 2004 at 11.00 a.m. on the first call, and – if necessary – on the second call and the third call at the same time and place on 26 and 27 October 2004 respectively, to discuss and vote on the following

AGENDA

  1. Report of the common representative on the reserve set up for the expenses necessary to safeguard the common interests of the holders of savings shares.
  2. Appointment of the common representative and approval of his fee.

As provided for by law and the bylaws, holders of savings shares may participate in the meeting whose communications pursuant to Article 2370, second paragraph, of the Italian Civil Code reach the Company at least two days before the day set for the meeting in question and who on the day of the meeting possess the required certification.

The owners of ADRs listed on the New York Stock Exchange and representing Telecom Italia savings shares must contact JP Morgan Chase Bank, the issuer of such ADRs (customer service postal address: P.O. Box 43013, Providence, RI 02940-5115; telephone number for calls from outside the USA: +1 781 575 4328; telephone number for calls from inside the USA: 1 800 990 1135).

The common representative

Professor Carlo Pasteris

Shareholders are invited to arrive before the scheduled start of the meeting in order to facilitate the registration formalities. Registration of participants will begin at 10.00 a.m.

This notice, published in the Gazetta Ufficiale della Repubblica italiana (No. 224 of 23 September 2004), is available on the internet at: www.telecomitalia.it

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Requests for clarifications and information may be made by:
- calling the 800 number:  800020220 (for calls inside Italy)
  or number: +39 011 4404900 (for calls from outside Italy)
- sending an e-mail to: corporate.affairs@telecomitalia.it