Exprivia S.p.A. announces that, with reference to what has already been communicated on December 13, the Board of Directors of the subsidiary Italtel Spa has called the shareholders' meeting pursuant to art . 2447 c.c., on first call on 31 January 2020 and possibly on second call on 14 February 2020, to discuss and resolve on the approval of the financial statement and any other resolution pursuant to art. 2447 c.c.

The calling of the shareholders' meeting was resolved following the approval of the financial statement at 30 November 2019 pursuant to articles 2446 and 2447 c.c. by the Board of Directors of Italtel Spa last Friday.