| TELECOM ITALIA SPA | 12/04/2008 AGM | |
|---|---|---|
| 1 | Approval of the financial statements | For |
| 2 | Election of the Board of Directors. Related and consequent resolutions. | Oppose |
| 3 | Authorisation to assign stock options from treasury shares | Oppose |
| 4 | Extraordinary business: amend articles 9, 17 and 18 of the articles of association. | For |