New version of By-Laws

Italmobiliare S.p.A. hereby announces that the new version of the Company By-Laws’, as amended by resolution of the Extraordinary Shareholders’ meeting of last 27 May, is available at the Company’s registered office in Milano, via Borgonuovo no. 20 and the authorized storage mechanism NIS – STORAGE and it is available on the Company’s website www.italmobiliare.it, under sectionGovernance/Documentation.

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