ORDINARY SHAREHOLDERS’ MEETING

OF TELECOM ITALIA S.P.A.

12 APRIL 2011

SLATES FOR THE RENEWAL OF THE BOARD OF DIRECTORS

THE SHAREHOLDERS

ALLIANZ GLOBAL INVESTORS ITALIA SGR S.P.A., AS ASSET

MANAGER OF ALLIANZ AZIONI ITALIA; ANIMA SGR S.P.A., AS

ASSET MANAGER OF: SFORZESCO E ITALIA; APG ALGEMENE

PENSIOEN GROEP N.V., AS ASSET MANAGER OF APG

DEVELOPED MARKETS EQUITY POOL; ARCA SGR S.P.A., AS ASSET

MANAGER OF: ARCA AZIONI ITALIA AND ARCA BB; AVIVA

INVESTORS GLOBAL SERVICES LIMITED, AS ASSET MANAGER OF:

PM MAIN (AVIVA LIFE & PENSIONS LTD), AVIVA LIFE AND

PENSIONS UK LTD UWSNOM (AVIVA LIFE & PENSIONS LTD),

DIVERSIFIED STRATEGY FUND (AVIVA INVESTORS MANAGED

FUNDS ICVC), AVIVA ULL (AVIVA LIFE & PENSIONS LTD); AVIVA

ULP EUROPEAN EQUITY (AVIVA LIFE & PENSIONS LTD); AZIMUT

SGR S.P.A., AS ASSET MANAGER OF AZIMUT TREND ITALIA; AZ

FUND MANAGEMENT SA, AS ASSET MANAGER OF AZ FUNDL;

CARIGE A.M. SGR, AS ASSET MANAGER OF CARIGE AZIONARIO

ITALIA; ERSEL GESTION INTERNATIONALE SA, AS ASSET

MANAGER OF GLOBERSEL WORLD; ERSEL ASSET MANAGEMENT

SGR S.P.A, AS ASSET MANAGER OF: FONDERSEL ITALIA AND

FONDERSEL EUROPA; EURIZON CAPITAL SGR S.P.A., AS ASSET

MANAGER OF: EURIZON FOCUS AZIONI INTERNAZIONALI,

EURIZON AZIONARIO INTERNAZIONALE ETICO, EURIZON FOCUS

AZIONI ITALIA, EURIZON AZIONI ITALIA 130/30; EURIZON

CAPITAL SA, AS ASSET MANAGER OF: EURIZON STARS FUND

ITALIAN EQUITY, EURIZON EASY FUND EQUITY

TELECOMMUNICATION, EURIZON EASY FUND EQUITY EUROPE,

EURIZON EASY FUND EQUITY EURO, EURIZON EASY FUND EQUITY

ITALY, FID FUNDS – ITALY POOL & FID FUNDS – EURO STOXX 50

POOL; FIDEURAM GESTIONS SA, AS ASSET MANAGER OF:

FONDITALIA EQUITY ITALY, FIDEURAM FUND EQUITY ITALY,

FIDEURAM FUND EQUITY EUROPE, FIDEURAM FUND EQUITY

EUROPE VALUE; FIDEURAM INVESTIMENTI SGR S.P.A, AS ASSET

MANAGER OF FIDEURAM ITALIA; INTERFUND SICAV, AS ASSET

MANAGER OF INTERFUND EQUITY ITALY; JP MORGAN ASSET

MANAGEMENT LIMITED, AS ASSET MANAGER OF JP MORGAN

FUNDS; KAIROS PARTNERS SGR S.P.A., AS ASSET MANAGER OF

KAIROS ITALIA - FONDO SPECULATIVO AND KAIROS

INTERNATIONAL SICAV – ABSOLUTE NONCHÉ KAIROS

INTERNATIONAL SICAV - TRADING: MEDIOLANUM GESTIONE

FONDI SGR P.A., AS ASSET MANAGER OF MEDIOLANUM

FLESSIBILE ITALIA; MEDIOLANUM INTERNATIONAL FUNDS

LIMITED – CHALLANGE FUNDS; PIONEER ASSET MANAGEMENT

SA; PIONEER INVESTMENT MANAGEMENT SGR P.A., AS ASSET

MANAGER OF PIONEER AZIONARIO CRESCITA; PRIMA SGR S.P.A.,

AS ASSET MANAGER OF PRIMA GEO ITALIA AND UBS GLOBAL

ASSET MANAGEMENT

OWNING A TOTAL AMOUNT OF AROUND 1.068% OF TELECOM ITALIA

ORDINARY SHARE CAPITAL, PRESENTED THE FOLLOWING SLATE OF

CANDIDATES:

1. LUIGI ZINGALES;

2. FERDINANDO FALCO BECCALLI;

3. FRANCESCO PROFUMO.

by the Honorary Prolessorship, Henan Polytechnic Univel'sity, Jiaozuo (China), September 27, 2009 and by the Honorary Doctor Degree, Politechnica of Til'ana (Albania), October l, 2009. FUl'thel' awards: China Awards by the Fondazione ItaHa-Cina (2009), Certificate 01 Appreciation by the Fulbright Commission (2009), Orden Universidad Javeriana by the Javeriana University (Bogotà, Colombia) (20 lO), Escudo de Oro by Univel'sity of Antioquia (Medellin, Colombia) (20 l O)

He is member of the selection Committee of the ENI A wards. He l'eceived the Oold Lions in Torino, September 23, 2008 and the Valdo Fusi Award in October 2010. He was the Chairman of the 08 University Summit 2009 in Italy (May 2009). Prof. Profumo is the Chairman of the Administration Board of the Politecnico di Torino since October 2005. Prof. Profumo was member of the Administration Board of Unicredit Private Bank (2008-2010) and Il Sole 24 Ore (2007-2009) and he is member ofthe Adminstration Board ofFidia s.p.a. (2007 tilI now) Prof. Profumo is also member of the Advisory Board of the Innogest Fund and ofthe Reply S.p.a. Dr. Profumo is the President ofthe Columbus Association (55 Universities Member, 40 Latin American Universities and 15 European Universities).

He is member of Academia Europaea - Physics and Engineering Section since September 2010. Re is Member of the Academy of Science in ItaIy (since 2007) and is a Registered Professional Engineer in Italy.

Pl'Of. Francesco Profumo Rector Politecnico di Torino