

| TELECOM ITALIA SPA | 18/10/2012 EGM | |
|---|---|---|
| 1 | Proposed dispute settlement pursuant to article 1965 of the Italian Civil Code with the former Executive Director of the Company, Carlo Orazio Buora or, subordinately and solely in the case of non-approval, proposal for the company to start legal proceedings for liability | For |
| 2 | Proposal for the company to start legal proceedings for liability against the former Executive Director of the Company, Riccardo Ruggiero | For |