Telecom Italia Rsp — AGM Information 2017

Apr 10, 2017

ORDINARY SHAREHOLDERS' MEETING OF TELECOM ITALIA S.P.A. 4 MAY 2017

SLATE FOR THE RENEWAL OF THE BOARD OF DIRECTORS

VIVENDI S.A., owning a total amount of around 23.943% of Telecom Italia ordinary share capital, presented the following slate of candidates:

• 1. Arnaud Roy de Puyfontaine born in Paris (France) on 24 April 1964
• 1. Hervé Philippe born in Cheillé (France) on 10 August 1958
• 1. Frédéric Crépin born in Levallois-Perret (France) on 25 December 1969
• 1. Giuseppe Recchi born in Naples (Italy) on 20 January 1964
• 1. Flavio Cattaneo born in Rho (Milan Italy) on 27 June 1963
• 1. Félicité Herzog(*) born in Boulogne-Billancourt (France) on 23 April 1968
• 1. Franco Bernabè(*) born in Vipiteno (Bolzano Italy) on 18 September 1948
• 1. Marella Moretti(*) born in Turin on 4 November 1965
• 1. Camilla Antonini(*) born in Rome on 19 May 1966
• 1. Anna Jones(*) born in Harrogate (United Kingdom) on 27 March 1975

Candidates declaring themselves to be independent are marked by an asterisk.