Telecom Italia S p A : TIM Shareholders' Meeting - April 15, 2026

03/12/2026 - 09:00 AM

Without prejudice to the procedures for the preventive exercise of the right to vote specified below, participation and exercise of the right to vote at the Shareholders' Meeting will take place, in accordance with the provisions of art. 106 of Decree-Law no. 18/2020 converted by Law no. 27/2020 as subsequently amended and supplemented (the effects of which were last extended by Decree-Law no. 200 of 31 December 2025, converted, with amendments, by Law no. 26 of 27 February 2026), exclusively through the representative designated by the Company pursuant to Article 135-undecies of Legislative Decree no. 58 of 24 February 1998 ("TUF"), identified as the Trevisan & Associati Law Firm of Milan (the "Designated Representative"), in the person of Avv. Dario Trevisan or his substitutes in case of impediment. The Appointed Representative may also be granted proxies and/or sub-proxies pursuant to Article 135-novies of the TUF.

As usual for TIM shareholders' meetings, voting rights may also be exercised by mail or electronically through the dedicated platform accessible from the TIM website.

• Presentation of proposals on other items on the agenda/ supplementary agenda

  03/12/2026

• Right to submit questions before the Shareholders' Meeting

  03/12/2026

• Attendance and voting

  03/12/2026

The ordinary documentation available at the registered office can be requested at the e-mail address [email protected]