INFRASTRUTTURE WIRELESS ITALIANE S.p.A.

Registered Office in Milan at Via Gaetano Negri n. 1

PEC (Certified Electronic Mail) box:adminpec@inwit.telecompost.it

Share capital Euro 600.000.000 fully paid up

Tax Code/ VAT Registration Number and Milan, Monza Brianza - Lodi Business Register Number 08936640963

FILING OF DOCUMENTS

It is hereby announced, pursuant to article 72, paragraph 6, letter b) of the CONSOB Regulation no. 11971/1999, that the minutes executed by public deed of the meeting of INWIT's Board of

Directors held on March 24, 2022 relating to authorizations for the issue of non-convertible bonds, is available to the public at the registered office, on the storage mechanism "1INFO" (www.1info.it) and on the Company's website(https://www.inwit.it/en/governance/corporate-reporting/minutes/).

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INWIT - Infrastrutture Wireless Italiane S.p.A. published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 11:08:01 UTC.