Infrastrutture Wireless Italiane S.p.A. announced that at AGM at April 20, 2017, the shareholders of the company approved the appointment of Giuseppe Gentili and Saverio Orlando as Directors of the company, previously co-opted to the board in its meetings on June 10, 2016 and March 16, 2017. The shareholders' meeting also approved the change in the number of members of the Board of Directors, from 11 to 15 members, appointing 4 new directors in the persons of Filomena Passeggio, Luca Aurelio Guarna, Agostino Nuzzolo and Giuseppe Recchi, who will remain in office until the end of the term of office of the current Board of Directors, and therefore until the approval of the financial statements at December 31, 2017. Moreover, the Board also confirmed Director Giuseppe Gentili as member of the Nomintion and Remunerations Committee and changed the number of members of the above mentioned Committee and of the Control and Risk Committee from 3 to 5 with the appointment of Directors Guarna and Passeggio for both Committees.

The shareholders' meeting resolved to distribute a dividend of 14.7 European cents per ordinary share to the shareholders for the year 2016.