Pre-Annual General Meeting Information • May 24, 2025
Pre-Annual General Meeting Information
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TIM S.p.A. Registered Office in Milan, at Via Gaetano Negri no. 1 General Management and Secondary Headquarters in Rome, at Via di Val Cannuta no. 182 Certified email address (PEC): [email protected] Share capital EUR 11,677,002,855.10 fully paid-up Tax code/VAT no. and registration number with the Milan-Monza Brianza-Lodi Trade and Companies Register 00488410010
The Special Meeting of holders of savings shares of TIM S.p.A. is convened, in accordance with the procedures set forth in Article 106 of Law Decree No. 18, of 17 March 2020, as amended and supplemented (intervention exclusively through the designated representative, Studio Legale Trevisan & Associati, Viale Majno 45, Milan, represented by the lawyer Valeria Proli, or her substitutes in case of impediment), on 24 June 2025, at 1.00 pm or in any case at the end of the ordinary and extraordinary meeting held on the same day, in a special meeting (single call), in Milan, Via Gaetano Negri n. 1, to discuss and deliberate on the following:
Information regarding:
May 24, 2025
The Common Representative of the savings shareholders Lawyer Dario Trevisan
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