Documentation for the special savings Shareholders’ Meeting, MAY 28, 2014

Milan, April 23rd, 2014 – Italmobiliare S.p.A. hereby announces that the report concern-ing the appointment of the Common Representative of the Savings Shareholders, sole item on the agenda of the Special Savings Shareholders’ Meeting of May 28, 2014, is available to the public at the Company’s registered office in Milan, via Borgonuovo no. 20, at Borsa Italiana S.p.A. and it has been also published on the Company’s web site, under section Governance/Meeting of savings shareholders.