ITALMOBILIARE

Milan, 6 August 2010
Board of Directors examines 2010 consolidated first-half results.

Milan, 7 July 2010
The upstream merger of Franco Tosi S.r.l. and Sance S.r.l. into and with Italmobiliare S.p.A. was approved today by the companies’ respective boards of directors. Franco Tosi S.r.l. and Sance S.r.l. are wholly owned subsidiaries of Italmobiliare S.p.A.
The merger deed is expected to be drawn up between the end of July and early August, with the merger taking effect as from September 1, 2010.

Milan, 22 June 2010
Merger with Italmobiliare for wholly owned subsidiaries Franco Tosi and Sance.

Milan, 14 May 2010
Board examines consolidated results for the first quarter of 2010.

Milan, 29 April 2010
Italmobiliare shareholders' meeting approves 2009 financial statements and distribution of a gross dividend of 0.856 euro per ordinary share and 0.934 euro per savings share.

Milan, 24 March 2010
The Board of Directors examines 2009 financial statements.

Milan, 16 February 2010
The Board of Directors Meeting called to examine 2009 Financial statements has been anticipated on Wednesday 24 March, 2010 instead of Thursday 25 March, 2010 as initially scheduled.

Milan, 13 November 2009
The Board of Directors examines results at September 30, 2009.

Milan, 7 August 2009
The Board of Directors examines 2009 half-year results.

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Fondazione Italcementi Cav. Lav. Carlo Pesenti
Italmobiliare and Italcementi are among the founder members of the Foundation, established in 2004, to support education and scientific research focused on issues related to suistanable business development.

Last updates: 06/08/2010 17.23

Italmobiliare S.p.A. - Via Borgonuovo, 20 - 20121 Milano

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