EI TOWERS S.P.A.: MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING HELD ON JANUARY 12th, 2017EI Towers S.p.A. would like to inform you that the minutes of the Ordinary Shareholders' Meeting held on January 12th, 2017 is available to the public at the registered office, on the Company's internet websitewww.eitowers.it, Section Governance/Shareholders' Meeting/Documents, on the website of Borsa Italiana S.p.A. and on the website of authorised storage devicewww.emarketstorage.com.Per maggiori informazioni si prega di contattare / For more information please contact:EI Towers S.p.A. Vincenzo Mangiaracina Head of Investor Relations Tel: +39 039 24321

e-mail:vincenzo.mangiaracina@eitowers.it

GMA Giorgio Maugini & Associati Giorgio Maugini, Raffaela Ulgheri Tel. +39 02 36534332

e-mail:gmaugini@gmassociati.itrulgheri@gmassociati.it

EI Towers S.p.A. published this content on 27 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 January 2017 15:20:10 UTC.

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