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Telecom Italia Rsp

Board/Management Information Sep 15, 2025

4448_rns_2025-09-15_278e99bc-23b1-47fb-ab26-665667e12cd9.pdf

Board/Management Information

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Press Release Rome, 15 September 2025

TIM: RESIGNATION OF INDEPENDENT DIRECTOR DOMITILLA BENIGNI

TIM announces that it received today the resignation of independent Director Domitilla Benigni from her positions on the Group's Board of Directors and, consequently, on the Nomination and Remuneration Committee and the Sustainability Committee.

Director Benigni has resigned with effect from the end of the next Board meeting, scheduled for September 25, due increasing and demanding professional commitments related to her position as Chief Executive Ofocer of Elettronica S.p.A.

According to the information available to the Company, the Director does not hold any TIM shares.

The Group expresses its thanks to Domitilla Benigni for the professionalism and dedication she has shown during her ofoce and wishes her further personal and professional success.

TIM Press OfÏce [email protected] www.gruppotim.it

TIM Investor Relations [email protected] https://www.gruppotim.it/investor\_relations

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