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Audit Report / Information Apr 6, 2015

4246_icfr_2015-04-06_267d6dd4-1b74-48f1-aad8-9a5b0316cb26.pdf

Audit Report / Information

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Informazione
Regolamentata n.
0260-23-2015
Data/Ora Ricezione
06 Aprile 2015 09:21:09
MTA
Societa' : TISCALI
Identificativo
Informazione
Regolamentata
: 55924
Nome utilizzatore : TISCALIN01 - Nonnis
Tipologia : IRCG 01
Data/Ora Ricezione : 06 Aprile 2015 09:21:09
Data/Ora Inizio
Diffusione presunta
: 06 Aprile 2015 09:36:10
Oggetto : No submission of auditors minority lists
Testo del comunicato

No submission of auditors minority lists

Tiscali Press Release

No submission of auditors' minority lists

Cagliari, 6 April 2015 – Under Article. 144-g paragraph 2 of the Issuer Regulations, notice is hereby given that, in relation to the appointment of the Board of Auditors of Tiscali S.p.A., on April 5 th 2015 has been filed at the registered office one list of candidates for the role of Auditor.

Therefore, in accordance with art. 144-sexies, paragraph 5 of the Issuers Regulation, until 8 th April 2015 may be deposited at the Company's address other lists for the appointment of auditors by the shareholders who, alone or with others, at the time of submission of the list are holding shares with voting rights representing at least 2.25% of share capital.

Please note that the lists must be accompanied by all documentation already indicated in the convening of Shareholders' Meeting, published on March 21st, 2015 in the newspaper Milano Finanza and the site www.tiscali.com - Governance area.

Information on Tiscali

Tiscali S.p.A. (Borsa Italiana. Milan: TIS) is one of the leading alternative telecommunications companies in Italy. Tiscali provides its private and business customers with a vast range of services: Internet access through dial-up and ADSL, as well as voice, VoIP, media, and added-value services and other technologically advanced products.

As at 31 December 2014 Tiscali reported around 481.3 thousand ADSL customers in Italy. Of these, around 357 thousand are Dual Play customers

The Tiscali website may be accessed at www.tiscali.it.

Investor Relations Gianluca Nonnis Tel: +39 070 46011 - [email protected]

Press Office

Image Building Simona Vecchies Tel: 02 89 01 13 00 – [email protected] Tiscali S.p.A. Sa Illetta 09122 Cagliari Italy

www.tiscali.it

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