| 1 | Approval of the Financial statements for the year ended 31 December 2006. Related and consequent resolutions. | |
| 2 | Appointment of the Board of Directors. Related and consequent resolutions. | |
| 3 | Decisions consequent to the resignation of a member of the Board of Stautory Auditors. | |
| 4 | Plan for the award of free treasury shares to the top management of the Telecom Italia Group. Related and consequent resolutions. | |
| 5 | Decisions consequent to the completion of the audit engagement awarded to Reconta Ernst & Young SpA. | |
| 6 | Amendments to the Meeting Regulations approved by the shareholders' meeting on May 6, 2004. | |
| E1 | Amendments of the company's Articles of Association. Related and consequent resolutions. | |
