Retelit S p A : PUBLICATION OF CORPORATE DOCUMENTS

PRESS RELEASE

PUBLICATION OF CORPORATE DOCUMENTS

Milan, March 13, 2020 - Following press release on March 9, 2020, Retelit S.p.A. announces that as of today the minutes of the meeting of the Board of Directors dated March 9, 2020, as well as the updated company by-laws (also with evidence of the amendments), are available to the public - in Italian language - at the registered office, on the Company's website www.retelit.it(Investors / Corporate Governance / By-Laws and Shareholders' Meeting Regulation), as well as on the authorised storage mechanism "1Info" (www.1info.it).

Retelit Group

Retelit is the Italian leader in constructing tailor-made digital transformation projects, executed on entirely Group-managed platforms. In our 20 years we have been the ideal partner for enterprises, the public sector and operators seeking to tackle head-on the challenges of innovation, thanks to a range which covers the entire value chain of ICT and digitalisation services. The combination of Retelit's proprietary assets (a comprehensive fiber optic network in Italy and across the world and a nationwide Data Center network) and the innovation and digital expertise of PA Group (becoming part of the Retelit Group in 2020) has created a unique player in Italy which can offer integrated digital solutions, from infrastructure to data management and from networks to applications. Retelit has been listed on the Italian Stock Exchange since 2000 and on the STAR segment since September 26, 2016.

Investor Relations	Retelit Communication
Dario Pardi	Letizia Cilente
Tel. [phone]	Mob. [phone]
[e-mail]	[e-mail]
CDR Communication	[e-mail]
Vincenza Colucci
Mob. [phone]
[e-mail]
Institutional Media Relation	Media Relations ICT
CDR Communication	Laura Poggi
Angelo Brunello	Tel. [phone]
Mob. [phone]	[e-mail]
[e-mail]	Francesca Negri
	Tel. [phone]
	[e-mail]

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