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Notice convening a special meeting of the holders of Telecom Italia savings shares scheduled for 14, 15 and 16 May 2007

04/12/2007 - 08:00 AM

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TELECOM ITALIA S.p.A.
Registered Office in Milan, at 2 Piazza degli Affari
Corporate Headquarters in Rome, at 41 Corso d’Italia
Fully paid-up share capital €10,673,771,058.50
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

  • on May 14, 2007 at 11.00 a.m. at 2 Piazza degli Affari, Milan, to a special shareholders' meeting on the first call, and
  • on May 15 2007, at the same time and place on the second call, and
  • on May 16 2007, at the same time and place on the third call

to discuss and vote on the following

Agenda

  • Report on the reserve set up for the expenses necessary to safeguard the common interests of the holders of savings shares.
  • Appointment of the common representative - related and consequent resolutions.

Savings shareholders for whom the Company has received the notification specified by law at least two days before the date set for each shareholders’ meeting are entitled to attend the meeting.

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.

The report of the Common Representative is available to the public at the Company’s registered office and on the Internet at: http://www.telecomitalia.it

he Common Representative
Professor Carlo Pasteris

Shareholders entitled to attend are invited to arrive before the time set for the start of the meeting; the registration formalities will begin at 10.00 a.m.

Illustrative report of the common representative (file .pdf, 84 Kb)


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Requests for clarifications or information may be made by

  • calling the 800 number: 800020220 (for calls from inside Italy) or number: +39 011 4356503 (for calls from outside Italy)
  • sending an e-mail to: corporate.affairs@telecomitalia.it