

| TELECOM ITALIA SPA | 27/04/2010 AGM | |
|---|---|---|
| 1 | Approval of the financial statements and dividend | Abstain |
| 2 | Election of one director | Oppose |
| 3 | Appointment of the external auditor | For |
| 4 | Approval of an employee share ownership plan | For |
| 5 | Approval of a long-term incentive plan | Abstain |
| 6 | Extraordinary business: Amendments of the articles of association | For |
| 7 | Extraordinary business: Authorisation to increase share capital | Abstain |