The Board of Directors of EI Towers S.p.A., in line with the dividend policy approved on 26 July 2016, resolved to propose to the Shareholders' Meeting, which will be held on April 23, 2018, on a single session, the distribution of a dividend of 2.05 per share before taxes by distributing the entire profit for the year and a portion of the share premium reserve. The dividend (coupon no. 5) shall be payable starting from May 23, 2018, with detachment of the coupon on May 21, 2018 and record date on May 22, 2018.