Milan, April 15th, 2014 - Italmobiliare S.p.A. hereby announces that the reports concerning the appointment of the Board of Directors, the Board of Statutory Auditors and the determination of the remuneration to be granted to the Board members, items on the agenda of the Annual General Shareholders’ Meeting which will be held on May 27, 2014 on single call, are available at the Company’s registered office in Milan, via Borgonuovo no. 20, at Borsa Italiana S.p.A and at the Company website www.italmobiliare.it under section Governance/General Meetings.
ITALMOBILIARE S.p.A.