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

Board of Directors & Shareholders Structure

VIP-CKH Luxembourg 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.

Canning Fok (Chairman)

Frank Sixt
Neil McGee
Edith Shih
Christian Salbaing
Jeffrey Hedberg
Stefano Invernizzi

Canning Fok (Chairman)

Frank Sixt
Edith Shih
Christian Salbaing
Jeffrey Hedberg
Stefano Invernizzi

Frank Sixt (Chairman)

Edith Shih
Christian Salbaing
Jeffrey Hedberg
Stefano Invernizzi

Frank Sixt (Chairman)

Edith Shih
Christian Salbaing
Jeffrey Hedberg
Stefano Invernizzi

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

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