Retelit S.p.A. informs that the Annual Financial Report for the year 2014, including among other things the draft financial statements at 31 December 2014, the Board of Directors' Report on Operations, the Independent Auditor's Report and the Statutory Auditors' Report, are available to the public at the company's registered office, on the www.retelit.it website (Investors/Financial statements and Periodic Reports section) and on the authorized storage
mechanism 1INFO at www.1info.it.

The Report on Corporate Governance and Ownership Structure in accordance with article 123-bis of Legislative Decree no. 58/1998 is also available at the company's registered office and in the Investors/Corporate Governance section of the www.retelit.it website.

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