Telecom Italia announces that today it received a request, from the shareholder Findim Group S.A., to supplement the agenda of the ordinary Shareholders' Meeting called for 16 April 2014, pursuant to Art. 126-bis of Legislative Decree 58/1998. The request concerned the inclusion of the following item: "Appointment of the Chairman of the Board of Directors by the Shareholders' Meeting".
The Company's Board of Directors will meet tomorrow to resolve on the relevant issues.
Rome, 10 March 2014