With reference to the company’s Ordinary Shareholders meeting, called for 7 and 8 April 2009, to deliberate – amongst other things – the nomination of the Board of Auditors, Telecom Italia announces that today the shareholder Findim Group S.A presented the following list of candidates:
Canditates for Auditors
1. Professor Lorenzo Pozza, born in Milan, 11 October 1966
2. Professor Massimiliano Carlo Nova, born in Milan, 15 December 1967
Candidates for Alternate Auditors
1. Professor Silvano Corbella, born in Novara, 18 April 1965
2. Dottor Francesco Nobili, born in Milan, 29 October 1962
The relative documentation will be made available to the public at the company’s offices, on the Telecom Italia web site: www.telecomitalia.it, and on the Borsa Italiana web site: www.borsaitaliana.it.
We remind you that the deadline for presentation of the lists is 23 March 2009.