Umberto De Julio becomes chairman, Stefano Pileri appointed new CEO

Milan, September 23, 2010

Italtel Group Shareholders’ Meeting approves a 70 million euro capital increase. The debt re-financing program is so made fully effective, including a 341 million euro bank financing.

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Via Caldera, 21, 20153 Milano - Italy

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Via Laurentina 449/451, 00142 Roma - Italy

Company Register number: 15882821000 Share capital: € 5.674.752,28

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