Telecom Italia Rsp

Board/Management Information • Feb 14, 2024

Press Release

TIM: BOARD OF DIRECTORS ACTIVITIES FOR THE PRESENTATION OF A MAJORITY LIST FOR THE RENEWAL OF THE BOARD CONTINUE

Rome, 14 February 2024

TIM's Board of Directors met today under the chairmanship of Salvatore Rossi and continued its activities in view of the presentation of a majority list for the renewal of the Board, which will take place at the Shareholders' Meeting to be held to approve the 2023 financial statements.

As envisaged by the procedure adopted last 18 January (available at www.gruppotim.it), the Board of Directors approved the "long list" of candidates presented by the Chairman, as well as the latter's proposal to submit to the Board additional candidates for the role of Chairman at the meeting in which the so-called "short list" will be examined.

TIM Press Office +39 06 36882610 https://www.gruppotim.it/media X: @GruppoTIM

TIM Investor Relations +39 06 36882500 https://www.gruppotim.it/investor\_relations