GOVERNANCE Board of Statutory Auditors Board of Directors Board of Statutory Auditors Other corporate bodies Shareholders' Meeting Events calendar Loc. Sa Illetta SS 195, Km 2,300 09123 Cagliari - Italy +39 070 46011 VAT number 02375280928 ir@tiscali.com WHO WE ARE History Profile Mission and values The Tiscali group Management Tiscali Campus Contact us GOVERNANCE Board of Directors Board of Statutory Auditors Other corporate bodies Shareholders' Meeting Events calendar DOCUMENTS Budgets and reports Bond loan Shareholders' agreements Information documents Bylaws Organisational model Ethical code Procedures BAG Share capital Quotation Shareholding structure Internal Dealing PRESS RELEASES Copyright © Tiscali SPA | Privacy policy | Cookie Policy

GOVERNANCE Events calendar Calendar of meetings of the board of directors Approval of the draft financial statements for the year ended 31.12.2020 on Friday 14 May 2021, 12 noon Approval of the half-year report as at 30 June 2021 Friday 8 October 2021, 12:00 Annual shareholders' meeting Approval of the financial statements as at 31.12.2020 and appointment of the Board of Statutory Auditors Single call: Thursday 24 June 2021, 12:00 Board of Directors Board of Statutory Auditors Other corporate bodies Shareholders' Meeting Events calendar Loc. Sa Illetta SS 195, Km 2,300 09123 Cagliari - Italy +39 070 46011 VAT number 02375280928 ir@tiscali.com WHO WE ARE History Profile Mission and values The Tiscali group Management Tiscali Campus Contact us GOVERNANCE Board of Directors Board of Statutory Auditors Other corporate bodies Shareholders' Meeting Events calendar DOCUMENTS Budgets and reports Bond loan Shareholders' agreements Information documents Bylaws Organisational model Ethical code Procedures BAG Share capital Quotation Shareholding structure Internal Dealing PRESS RELEASES Copyright © Tiscali SPA | Privacy policy | Cookie Policy