| 1 | Proposal to remove from office the Directors Aldo Minucci, Marco Patuano, Cesar Alierta Izuel, Tarak Ben Ammar, Lucia Calvosa, Massimo Egidi, Jean Paul Fitoussi, Gabriele Galateri, Julio Linares Lopez, Gaetano Micciche, Renato Pagliaro, Mauro Sentinelli, Angelo Provasoli | Abstain |
| 2 | In the case of approval of the proposal for removal specified in item 1 - Appointment of the Board of Directors - number of Members. | For |
| 3 | In the case of approval of the proposal for removal specified in item 1 - Appointment of the Board of Directors - length of term of Office | Abstain |
| 4 | In the case of approval of the proposal for removal specified in item 1 - Appointment of the Board of Directors - Remuneration | Abstain |
| 5.a | In the case of approval of the proposal for removal specified in item 1 - Appointment of the Board of Directors - Slate proposed by Telco S.p.A. | Not Supported |
| 5.b | In the case of approval of the proposal for removal specified in item 1 - Appointment of the Board of Directors - Slate proposed by Assogestioni | For |
| 6 | In the case of non-approval of the proposal for removal specified in item 1 - Appointment of Angelo Provasoli to supplement the Board of Director in Office. | For |
| 7 | In the case of non-approval of the proposal for removal specified in item 1 - Appointment of another Director to supplement the Board of Director in Office. | Oppose |
| 8 | Elimination of the nominal value of the ordinary shares and savings shares. Amendment to the Company's Bylaws - related and consequent resolutions | For |
| 9 | Increase in share capital and disapplication of preferential subscription rights through the issue of ordinary shares servicing conversion of bonds issued by the subsidiary Telecom Italia Finance S.A. for an overall amount of EUR 1.3 billion | Oppose |
