Dividend for the financial year 2021

Milan, April 21, 2022 - The shareholders’ meeting of Italmobiliare S.p.A., held today in Milan, approved the distribution, for each share entitled, of an ordinary dividend of euro 0.70, gross of the withholdings required by law, and of an extraordinary dividend of euro 0,70, gross of the withholdings required by law. The ordinary and extraordinary dividends will be paid in one tranche on May 11, 2022. Shares will be traded ex dividend on May 9, coupon no. 5; the record date will be May 10.
As required by current regulations, shareholders whose shares have not yet been dematerialized shall previously present their shares to an “Intermediary” for introduction into the centralized dematerialization management system.

This notice will be published tomorrow on daily newspapers.

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