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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1 ORDINARY SHAREHOLDERS MEETING OF TELECOM ITALIA S.P.A. 16 APRIL 2014 SLATE FOR THE RENEWAL OF THE BOARD OF DIRECTORS ACOMEA SGR S.P.A. gestore dei fondi: ACOMEA EUROPA, ACOMEA GLOBALE, ACOMEA ITALIA, ACOMEA PATRIMONIO AGGRESSIVO, ACOMEA PATRIMONIO DINAMICO, ACOMEA PATRIMONIO PRUDENTE, ACOMEA PERFORMANCE; ANIMA SGR S.P.A. gestore dei fondi: ANIMA GEO ITALIA, ANIMA GEO GLOBALE, ANIMA GEO EUROPA, ANIMA STAR ITALIA ALTO POTENZIALE, ANIMA STAR EUROPA ALTO, ANIMA EUROPA, ANIMA VALORE GLOBALE, ANIMA SFORZESCO, ANIMA VISCONTEO E ANIMA ITALIA; APG ALGEMENE PENSIOEN GROEP N.V. gestore del fondo STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA SGR S.P.A. gestore dei fondi: ARCA AZIONI ITALIA E ARCA BB; EURIZON CAPITAL S.A. gestore dei fondi: EEF-EQUITY EUROPE, EEF-EQUITY ITALY, EEF- EQUITY TELECOMUNICATION LTE, EEF-EQUITY EUROPE LTE, EEF-EQUITY EURO LTE, EEF-EQUITY ITALY LTE E ROSSINI LUX FUND-AZIONARIO EURO; EURIZON CAPITAL SGR S.P.A. gestore dei fondi: EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON AZIONI

2 EUROPA, EURIZON AZIONI ITALIA, MALATESTA AZIONARIO EUROPA E EURIZON AZIONI PMI ITALIA; FIL INVESTMENTS INTERNATIONAL gestore dei fondi FID-FUNDS GL TELECOMM PL E FID FUNDS ITALY POOL; FIDEURAM GESTIONS S.A. gestore dei fondi: FIDEURAM FUND EQUITY EUROPE, FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. gestore del fondo FIDEURAM ITALIA; INTERFUND SICAV gestore del fondo INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. gestore del fondo MEDIOLANUM FLESSIBILE ITALIA; PIONEER ASSET MANAGEMENT S.A. gestore del fondo PIONEER FUNDS ITALIA EQUITY E PIONEER INVESTMENT MANAGEMENT SGRP.A. gestore del fondo PIONEER ITALIA AZIONARIO CRESCITA, owning a total amount of around 1.82% of Telecom Italia ordinary share capital, presented the following slate of candidates: 1. Lucia CALVOSA, born in Rome (Italy) on 26 June Davide BENELLO, born in Milan (Italy) on 6 March Francesca CORNELLI, born in Milan (Italy) on 19 September All the candidates declared themselves to be independent.

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11 DAVID BENELLO I I. Seasoned senior leader with 30 years ofexpel'ìence helping senior executives ofworld leading corporations address their most challenging issues: Pragmatie problem solver with extensive experienee operating aeross a broad range of geographies Long~standing personal and institutional eounsellor to top executives and board members Peer recognition as a committed, balanced and thoughtful leader and mentor Professional Experience Telekom Malaysia: Independent Non-Executive Director (20 Il) Kuala Lumpur Fixed teleeom incumbent with leading edge deployment of fibre network; market cap $7bn Monitise: Global Ambassador (20 Il - ) London Strategy adviser and mentor to worldwide leadìng player in mobile banking, payments and commerce ti McKinsey & Company: Dirçctor (l~$,2 20 II ) Milan, New York, London ( ) " Clienlleadership: Contributing to the sueeess ofmostly multi-nationalleading institutions: Telecom: 100+ engagements in fj.xed, mobile telecom and related infrastructure aeross multiple European markets Non-profit Financial serviees: 100+ engagements aeross life, non-life insurance and asset management IndustriaI: 100+ engagements across multiple process (pulp & paper, ehemieais, steei, minerals) a.nd assembiy (automotive, high tech, defenee) seetors Firm leadership: Building McKinsey through strategie and operationalleadel'ship: Dverall Firm governance and leadership: Key roles in worldwide personnel committees. Oversight ofali HR proeesses for over 500 eonsultants in the UK P&L accountability for operating unils: Member of the UK Opel'ating Committee. Leader of UK Teleeom, Media and Teehnology Praetice Innovative thoughtleadership: Leader ofthe Strategy Practice in Europe. Leader ofmobi1e Commerce Strategie Initiative. Arthur Andersen Admin Systems: Senior ( ) Scuola Militare Alpina: 2 nd Lt., Top Cadetl150 ( ) Milan Aosta Ameriean Air Museum in Britain: Trustee ( ) Duxford, UK Edueation Harvard University - Graduate School or Business Administration: MBA ( ) University or Oxford - BaUiol College: MA in Mathematics ( ) Personal Bom in Milan on 6 Mareh Italian citizen. Married with three ehildl'en. Passions include travel, eycjing and flying. F1uent in Italian, French and Spanish. Siate of a group of asset management companies and international institutional 11 investors. shareholders oftelecom Italia

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16 Fl.'ancesca Cornelli LOlldoll B\lsincss SelIno! Education PIL.D. ùt Econornics, Dcpartlllent. of Economics, Harvard Uni versi ty. ] Laurea in Ewn()m:ic.~, SU"TrWW cm/l Lande, Bocconi Univcrsit.y, Ituly. Professor of Finance, Londo!1 BU8illPss SelIOO!. Chair ol' the Finance Department. Director of the Coller Institute Associale Professor of Fùw.nce, FIl<jllil SdlOol of Bllsiuess, Dukc Univcrsily Visitin,q Assistnnt Projéssor Tlw Whartoll ScllOol, Ulliversity of PCIlll , sylvhllia Lect'u:reT in Economù;s, Department of Economie::;, The London School of Eeonomic:-J & Politic:al Science. Spl'ing 1994 Spl'ing 200G Visitin,q Pmfesso'r in the New Economie Schoo!, JVIos(:ow, RIl~'iia. Visitin.!] Professor at ISB, Hyderabad. Siate of a group of asset management companies and international institutional 16

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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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