The Wind Tre Group according to the shareholders structure and the company participations

Board of Directors & Shareholders Structure

CK Hutchison Group Telecom Italy Investments S.à r.l.
%
100
Wind Tre Italia S.p.A.
%
100
Wind Tre S.p.A.
%
100
Wind Retail S.r.l.
3Lettronica Industriale S.p.A.

Fok Kin Ning Canning (Chairman of the Board)

Gianluca Corti (Co-CEO)
Benoit Jacques Joseph Hanssen (Co-CEO)
Frank John Sixt (Director)
Edith Shih (Director)
Christian Nicolas Roger Salbaing (Director)
Stefano Invernizzi (Director)
James Demitrius Girgulis (Director)

Fok Kin Ning Canning (Chairman of the Board)

Gianluca Corti (Co-CEO)
Benoit Jacques Joseph Hanssen (Co-CEO)
Frank John Sixt (Director)
Edith Shih (Director)
Christian Nicolas Roger Salbaing (Director)
Stefano Invernizzi (Director)

Frank John Sixt (Chairman of the Board)

Gianluca Corti (Co-CEO)
Benoit Jacques Joseph Hanssen (Co-CEO)
Edith Shih (Director)
Christian Nicolas Roger Salbaing (Director)
Stefano Invernizzi (Director)

Gianluca Corti (Chairman of the Board and Co-CEO )

Benoit Jacques Joseph Hanssen (Co-CEO)
Edith Shih (Director)
Christian Nicolas Roger Salbaing (Director)
Stefano Invernizzi (Director)

Marcello Romano (Chairman of the Board)

Luca Occhetta
Roberto Colussi

Share capitals

Wind Tre Italia S.p.A.

share capital of Euro 474.303.795,00 fully paid

Wind Tre S.p.A.

share capital of Euro 474,303,795.00 fully paid

WIND Retail S.r.l.

share capital of Euro 1.026.957,00 fully paid

3Lettronica Industriale S.p.A.

share capital of Euro 3.609.456,00 fully paid

Share capitals

Wind Tre Italia S.p.A.

share capital of Euro 2.346.637.037,97 fully paid

Wind Tre S.p.A.

share capital of Euro 474,303,795.00 fully paid

WIND Retail S.r.l.

share capital of Euro 1.026.957,00 fully paid

3Lettronica Industriale S.p.A.

share capital of Euro 16.000.000,00 fully paid

Legal Addresses

Wind Tre Italia S.p.A. | Wind Tre S.p.A. | 3Lettronica Industriale S.p.A.

Largo Metropolitana, 5 - 20017 Rho (MI) - Italy

WIND Retail S.r.l.

Via C.G.Viola, 48 - 00148 Rome - Italy