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Telecom Italia Rsp

Board/Management Information • Mar 29, 2022

4448_rns_2022-03-29_0bad754b-559b-41fa-8d3e-8b49c0486e0a.pdf

Board/Management Information

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Press Release

TIM: MEETING OF THE BOARD OF DIRECTORS

Rome, 29 March 2022

TIM announced that the Board of Directors ("Board") met today under the Chairmanship of Salvatore Rossi and took note of Director Luca De Meo's decision to leave the Nomination and Remuneration Committee, due to unforeseen working commitments.

The board resolved not to replace him at the moment, deeming the composition of the Committee to be adequate with four Directors meeting the independence requirements.

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

TIM Investor Relations +39 02 85954833 https://www.gruppotim.it/investor\_relations