Reti Telematiche Italiane : Publication of the minutes of the Ordinary and Extraordinary Shareholders' Meeting of April 28, 2016

Milan, May 26, 2016 - Retelit S.p.A. announces that the minutes of the Ordinary and Extraordinary Shareholders' Meeting of April 28, 2016 and the full text of the By-Laws including the amendments approved by the Meeting are available at the registered office in Milan, Viale Francesco Restelli n. 3/7, on the company websitewww.retelit.it (Corporate Governance / Shareholders' Meetings section) and on the authorised storage mechanism "1Info" at www.1info.it.

Retelit is a major Italian provider of data and infrastructure services to the telecommunications market and has been listed on the Milan Stock Exchange since 2000. The company's fibre optic infrastructure covers over 9,000 kilometres, connecting 9 Urban Networks and 18 Data Centers across Italy. The Retelit network, in addition, extends beyond Italy through a pan- European ring with PoP's in Frankfurt and London. Retelit is member of AAE-1 (Africa-Asia-Europe-1), the submarine cable system connecting Europe to Asia through the Middle East, reaching 19 Countries, from Marseille to Hong Kong, owning a landing station in Bari. These valuable assets make Retelit a perfect technological partner for TLC and ICT operators and businesses, providing on demand a complete range of high-quality, reliable and safe solutions. Services range from ultra- broadband fibre optic internet connection to the Cloud and network and VPN services to colocation solutions, with over 16,000 square meters of equipped and secure fibre optic connected spaces, for the outsourcing of Data Center services and the satisfaction of disaster recovery and business continuity needs. Retelit's Carrier Ethernet services are in addition Metro Ethernet Forum (MEF) certified.

Dario Pardi

Tel +39 02 2020451

CDR Communication Vincenza Colucci

Tel + 3356909547

vincenza.colucci@cdr-communication.it

CDR Communication Angelo Brunello

Tel. + 39 329 2117752

angelo.brunello@cdr-communication.it

Key4Media Lucia Casartelli

Mob. +39 346 2191801

media.relations@retelit.it

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