Board of directors report to the ordinary and extraordinary shareholders’ meeting publicly available

Italmobiliare S.p.A. announces that the Board of Directors Report on all items in the agenda of the next ordinary and extraordinary shareholders’ meeting, slightly amended under item 1 of the ordinary part (page 7 of the document), is available to the public at the Company’s registered office, on the Company's website www.italmobiliare.it in the “Governance/ Shareholders’ Meeting” section, and on the “eMarket Storage” platform at www.emarketstorage.com.