Date

2018-06-11

Current report no.

21/2018

Pursuant to Article 392 §1 of the Commercial Companies Code and §26(14) of TIM SA Articles of Association _adopted by resolution No. 25/21.06.2016 by the Annual General Meeting of TIM S.A. on 21.06.2016 Repertory A no.13252/2016_ The Annual General Meeting of TIM SA has enacted as follows:

1. The Annual General Meeting of TIM S.A. provides that the Chairman of the Audit Committee of TIM SA will be entitled to a monthly remuneration in the amount of PLN3,000 _ in words: PLN three thousand _ gross for each full calendar month in the position of the Chairman of the Audit Committee, payable to the 10th day of the following month.
2. The Annual General Meeting of TIM S.A. provides that each Member of the Audit Committee, with the exception of the Chairman of the Audit Committee of TIM SA, will be entitled to a monthly remuneration in the amount of PLN2,000 _ in words: PLN two thousand _ gross for each full calendar month in the position of a Member of the Audit Committee, payable up to the 10th day of the following month.
3. The Resolution comes into force on the date of its adoption.

The remaining draft resolutions has not been changed.
The draft resolutions as adjusted in accordance with the above has been attached as an Appendix to this statement.