The Board of Directors of Infrastrutture Wireless Italiane S.p.A. has appointed Salvatore Lo Giudice as the Secretary of the Board of Director. Mr. Lo Giudice is the Director of Legal, Corporate Affairs & Compliance.

The company proposed to distribute the net profits for 2018 to the shareholders in the form of a dividend, of EUR 0.211 per each of the 600,000,000 ordinary shares totaling EUR 126.6 million and the remaining amount of EUR 14.2 million will be brought forward. The pay-out ratio of 89.9% is in line with that of 2017. The amounts will be payable to entitled parties as of April 17, 2019 (payment date), based on the share deposit accounts at the end of the record date of April 16, 2019; the coupon date will be April 15, 2019.