Dear Council Members,

In relation with the meeting with the Board on Sunday afternoon, we should send an agenda for this meeting as soon as possible.

In this sense let me remind you that during the last Council meeting it was agreed to propose the topic:

• Consumer Choice, Competition and Innovation: context of the Board resolution

Should you have other topics to be included in the agenda, please let Glen and myself know as soon as possible.

Best regards and thanks.

Olga