Notice of minutes of the shareholders meetings

Italmobiliare S.p.A. (the “Company”) hereby gives notice that the minutes of the Extraordinary General Shareholders’ Meeting and the Special Savings Shareholders’ Meeting of the Company, held in Milan on 4 August 2016, have been filed with the Company’s registered office in Milan, Via Borgonuovo no. 20 and with the authorised storage system “SDIR‐STORAGE” operated by Bit Market Services S.p.A. at www.emarketstorage.com and published on the website of the Company at www.italmobiliare.it, under the “Governance/general-meetings”, “Governance/general-meetings/meetings-saving-shareholders” and “Investor/Extraordinary Transactions/Mandatory Conversion of Saving Shares – 2016” sections.