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Shareholders' Meeting Resolution

The Rai Shareholders’ Meeting, held on 30 May 2013, unanimously resolved:

• to approve the Statutory Financial Statements of RAI – Radiotelevisione Italiana SpA as at 31 December 2012, consisting of the balance sheet, income statement and notes to the financial statements, showing a loss equal to 245,662,838.10 euros, as well as the report on operations;

• to cover the loss of 245,662,838.10 through the use of:

– Other reserves - Non-distributable reserve from revaluation of investments for 111,712,137.60 euros;

– Other reserves - Distributable reserve from revaluation of investments for 551,093.00 euros;

– Other reserves – Merger surplus for 133,399,607.50 euro;

• to take cognizance of the Consolidated Financial Statements of the Group for 2012 – consisting of the balance sheet, income statement and explanatory notes, as well as the report on operations – showing a loss of 244.6 million of euros.