Italmobiliare S.p.A., in compliance with the regulation issued by Borsa Italiana, hereby informs that, in connection with the corporate calendar issued on December 12, 2011, the Annual General Shareholders’ Meeting, originally scheduled on April 27 and 30, 2012, will be held on May 28 and 29, 2012, respectively on first and second call.
ITALMOBILIARE S.P.A.
Milan, February 14, 2012