ORDINARY SHAREHOLDERS’ MEETING OF TELECOM SLATE …...ordinary shareholders’ meeting of telecom italia s.p.a. 16 april 2014 slate for the renewal of the board of directors acomea

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

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 1961

2. Davide BENELLO, born in Milan (Italy) on 6 March 1954

3. Francesca CORNELLI, born in Milan (Italy) on 19 September

1962.

All the candidates declared themselves to be independent.

Slate of a group of asset management companies and international institutional investors, shareholders of Telecom Italia

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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 (1994-2011) " Clienlleadership: Contributing to the sueeess of mostly multi-nationalleading institutions:

• Telecom: 100+ engagements in fj.xed, mobile telecom and related infrastructure aeross multiple European markets

• 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 of ali 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 (1979-80) Milan

Scuola Militare Alpina: 2nd Lt., Top Cadetl150 (1977-78) Aosta

Non-profit

Ameriean Air Museum in Britain: Trustee (2013 - ) Duxford, UK

Edueation

Harvard University - Graduate School or Business Administration: MBA (1980-1982)

University or Oxford - BaUiol College: MA in Mathematics (1973-1976)

Personal Bom in Milan on 6 Mareh 1954. 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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Fl.'ancesca Cornelli

LOlldoll B\ls incss SelIno!

Education

1988-1992 PIL.D . ùt Econornics, Dcpartlllent. of Economics , Harvard Uni versi ty.

]982-1987 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.

2000-2001 Associale Professor of Fùw.nce, FIl<jllil SdlOol of Bllsiuess , Dukc

Univcrsily.

1997-1998 Visitin,q Assistnnt Projéssor Tlw Whartoll ScllOol, Ulliversity of PCIlll

1999-2000 , sylvHllia.

1992-1994 Lect'u:reT in Economù;s, Department of Economie::;, The London School of

Eeonomic:-J & Politic:al Science.

Spl'ing 1994 Visitin,q Pmfesso'r in the New Economie Schoo!, JVIos(:ow, RIl~'iia.

Spl'ing 200G Visitin.!] Professor at ISB, Hydera bad.

16Siate of a group of asset management companies and international institutional investors, shareholders of Telecom Italia


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ORDINARY SHAREHOLDERS’ MEETING OF TELECOM SLATE …...ordinary shareholders’ meeting of telecom italia s.p.a. 16 april 2014 slate for the renewal of the board of directors acomea