12 APRIL 2011 SLATES FOR THE RENEWAL OF THE BOARD OF DIRECTORS DEVELOPED MARKETS EQUITY POOL; ARCA SGR S.P.A., AS ASSET
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1 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
2 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
3 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.
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21 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, 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 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 Prof. Profumo was member of the Administration Board of Unicredit Private Bank ( ) and Il Sole 24 Ore ( ) 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 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
ORDINARY SHAREHOLDERS MEETING OF TELECOM ITALIA S.P.A. 16 APRIL 2014 SLATE FOR THE RENEWAL OF THE BOARD OF DIRECTORS
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