Milan, March 12, 2026 – Italmobiliare S.p.A. announces that the notice of call of the ordinary and extraordinary general meeting convened on April 22, 2026 is available to the public on the Company's website www.italmobiliare.it, in the “Governance/Shareholders’ Meeting” section (https://www.italmobiliare.it/en/governance/shareholdersmeeting) and on the “eMarket Storage” platform at www.emarketstorage.com and it will be published tomorrow as an excerpt on daily newspapers.
The Board of Directors Report on all items in the agenda, inclusive of the information document regarding the ‘ 2026-2028 Italmobiliare phantom stock grant plan’, is also available to the public at the Company’s registered office, on the Company's website www.italmobiliare.it in the “Governance/ Shareholders’ Meeting” section (https://www.italmobiliare.it/en/governance/shareholders-meeting), and on the “eMarket Storage” platform at www.emarketstorage.com.
The proxy forms to attend the meeting, also through the Appointed Representative according to article 135-undecies of the Consolidated Law on Finance, are also available in the same section of the Company's website and at the Company’s registered office.