Integration of attachments to the Minutes of Shareholders' Meeting 2023

Milan, July 12, 2023 – Italmobiliare would like to announce that, due to a correction of a clerical error, the minutes of the ordinary shareholders’ meeting held on April 27, 2023, integrated with the list of participants is available at the Company’s registered office, on the authorized storage platform eMarket STORAGE (www.emarketstorage.com) and on the Company’s website www.italmobiliare.it, under the Governance/Shareholders’ Meetings section (https://www.italmobiliare.it/en/governance/shareholders-meeting).

Key economic and financial data