

| TELECOM ITALIA SPA | 17/04/2013 AGM | |
|---|---|---|
| O.1 | Financial statements as at 31 December 2012 - approval of the documentation on the financial statements - related and consequent resolutions and distribution of profits carried forward | For |
| O.2 | Approve the Remuneration Report | Oppose |
| O.3 | Supplement of the Board of Statutory Auditors | Abstain |
| E.1 | 2013 Employee Share Ownership Plan - related and consequent resolutions, including authorization to increase share capital for cash and free of charge for a total sum of 39,600,000.00 Euros | For |