Milan, April 24, 2026 – Italmobiliare S.p.A. (“Italmobiliare” or the “Company”) announces that today the resolution of the Company's Extraordinary Shareholders' Meeting held on April 22, 2026 – which approved the amendments to the By-laws aimed, among other things, at adopting the one-tier management and control system – was registered with the Milan-Monza-Brianza-Lodi Company Register.
The resolutions referred to under items 3, 4 and 6 on the agenda of the Ordinary Shareholders' Meeting held on the same date – concerning, respectively, the appointment of the Board of Directors, the remuneration policy for the current financial year and the adoption of an incentive plan based on financial instruments pursuant to Article 114-bis of the Consolidated Law on Finance – therefore become effective as of today.
The minutes of the Company's Extraordinary Shareholders' Meeting and the updated text of the By-laws is available at the Company's registered office, on the Company's website (www.italmobiliare.it), and through the authorised storage mechanism “eMarket Storage”, available at www.emarketstorage.it.