Analysis of Telecom Italia AGM of 31 March 2021

Ordinary Agenda:
1. Financial statements as at 31 December 2020
2. Allocation of net result and dividend distribution
3. Binding vote on the remuneration policy
4. Advisory vote on the remuneration paid in 2020
5. Determination of number of members of the Board of Directors
6. Determination of term of office of the Board of Directors
7. Appointment of the Board of Directors (slates of nominees)
8. Determination of remuneration of the Board of Directors
9. Appointment of the Board of Statutory Auditors (slates of nominees)
10. Appointment of the Chairman of the Board of Statutory Auditors
11. Determination of remuneration of the Board of Statutory Auditors