TITR Telecom Italia

TE LECO MITA LIAS . p. A . Registered Office in Milan at Piazza degli Affari no. 2 G e ner alAdminist r ationandS econd ar yO f f iceinRomeatCor sod' It ali ano.41 PEC( Cer tif iedE lec t ronicM ail )box :telecomit ali a @ pec .telecomit ali a .it S h arec apit alEuro10 , 693, 628 , 019. 25fullyp aidup Ta x p ayerIde ntif ic ation / VATCodeandM il anRegisterofComp anie sno.0 0 4 8 8 410 010

Telecom Italia S.p.A. Euro 1,250,000,000 5.375 per cent Loan. Notes due 2019 (the Loan). Notice of Meeting
According to the Trust Deed that regulates the Loan, those entitled to vote in the meeting of noteholders are called to a Meeting in Milan at the Registered Office of Telecom Italia S.p.A., in Piazza degli Affari, n. 2, at 10 a.m. on July 9 2012 in a single call to discuss and vote on the following

AG E N DA
· · ActivitiescarriedoutbytheCommonRepresent ativeofthenoteholdersAv v.FrancescoPensatosincehisdesignationbytheMilanCour tonApril1020 06 andonM arch2520 0 9( seewe bsite :ht t p : / / w w w.telecomit ali a .com / tit / e n / inve stor s / bondholder s.ht ml ) ; A ppoint me ntoft heCommonRe pre se nt ativeoft henote holder sfort heye ar s2012-2014.

E nt it leme nt to attend To attend and vote at the Meeting those entitled shall ensure, directly or through the intermediary who maintains the account in which the notes are registered, that the Paying Agent certifies that they hold the notes on which they intend to vote, in the forms and within the terms specified in the Trust Deed. Principal Paying Agent: The Bank of NewYork Mellon One Canada Square (London) E14 5AL L-1736 Fax: + (39) 02 87909851 Luxemburg Paying Agent: The Bank of NewYork (Luxembourg) SA 2-4 rue Eugene Rupper t Ver tigo Building - Polaris L-2453 Luxembourg

The arrangements for appointing a proxy to exercise the right to vote are disciplined in the Trust Deed. Inviewoft heabove : - aprint ablever sionoft hefor mtoconferaprox yisav ail ableont hecomp anywe bsiteht t p : / /w w w.telecomit alia .com / tit / en / investor s / bondholder s.ht ml ; - f o r t h e M e e t i n g t o w h i c h t h i s n o t i c e re f e r s , Te l e c o m I t a l i a h a s a p p o i n t e d M r. R i cc a rd o A m e r i go Pe t t a z z i ( H e ad o f C o r p o r at e A f f a i r s ) a s t h e s u b je c t w h o m t h o s e e n t i t l e d m a y a p p o i n t a s p r o x y f r e e o f c h a r g e . T h e p r o x y m a y b e c o n f e r r e d b y c o m p l e t i n g t h e a p p r o p r i a t e f o r m , a v a i l a b l e o n t h e w e b s i t e http://www.telecomitalia.com/tit/en/investors/bondholders.html,inprintableform.Thedulycompletedandsignedproxyformmustbedeliveredby July 5 2012 to TELECOMITALIAS.p.A. C or pora te Affairs-Ref.NoteholdersProxy Pi a z z a degli Affari n. 2 20123M il an-It aly Theproxie sm aybenotif iedinadv ancetot heComp anybye - m ailtot headdre ssa sse mble a .obblig a zionisti2019 @ te lecomit ali a .it . S uppleme nt a r y agenda N ote holder sw ho,joint lyorsever ally,re pre se ntatle a st2 . 5 %oft heLoanm ay,wit hinte nd aysoft hepublic ationoft hisnotice ,a skt h ataddition alite msbe pl acedont heA ge nd a ,indic atingt heproposedtopic sinaspecif icwrit te napplic ationtobede liveredtot heRegisteredO f f iceoft heComp any,accomp anied by a re por t on t he m at ter s proposed for consider ation . E ntit le me nt to exercise t his right is de pe nde nt on t he receipt by t he Comp any of communic ations fromanintermedi ar y at te stingow ner shipoft henote sindic atedaboveatt hed ateofde liver yoft here que st . Q ue st ions on the items on the agenda N o t e h o l d e r s m a y a s k q u e s t i o n s a b o u t t h e i t e m s o n t h e a g e n d a b e f o r e t h e M e e t i n g , s u b m i t t i n g t h e m b y J u l y 2 2 0 12 t o t h e e m a i l a d d r e s s a s s e m b l e a . o b b l i g a z i o n i s t i 2 0 19 @ t e l e c o m i t a l i a . i t , a c c o m p a n i e d b y p r o o f o f t h e i d e n t i t y o f t h e a p p l i c a n t . E n t i t l e m e n t t o v o t e i s d e p e n d e n t o n t h e r e c e i p t b y t h e C o m p a n y o f a s p e c i f i c c o m m u n i c a t i o n f r o m a n i n t e r m e d i a r y t h a t a t t e s t s o w n e r s h i p o f t h e n o t e s , o r t h e e n t i t l e m e n t t o v o t e o f t h e pe r so n a sk ing t he q u e s t io n in t he for m s s p e c i f ie d in t he Tr u s t D e e d . A mount of the share capital and of the loan The subscribed and fully paid-up share capital of Telecom Italia S.p. A . is Euro 10,693,628,019.25, divided into 13,416,839, 374 ordinar y shares and 6,026,120,661 savingsshares,allwithaparvalueofEuro0. 55each. ThetotalamountoftheLoanincirculationatthedateofthisnoticeisEuro1,250,0 0 0,0 0 0. Docume nt at ion T h e r e p o r t b y t h e C o m m o n R e p r e s e n t a t i v e o n t h e a c t i v i t y u n d e r t a k e n i s a v a i l a b l e a t t h e R e g i s t e r e d O f f i c e o f t h e C o m p a n y a n d a t B o r s a I t a l i a n a S . p . A . a s we l l a s o n t h e we b s i t e ht t p : / / w w w.te lecomit ali a .com / tit / e n / inve stor s / bondholder s.ht ml. T h e Tr u s t D e e d re g a rd i n g t h e L o a n i s av a i l a b l e o n t h e we b s i t e ht t p : / / w w w.telecomit ali a .com / tit / e n / inve stor s / bondholder s.ht ml. TheCommonRe pre se nt ativeoft heN ote holder s Av v.Fr ance scoPe ns ato

2_Financial Times 127x170.indd 1

29-05-2012 11:51:30

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