MINUTES OF ORDINARY SHAREHOLDERS’ MEETING
The minutes of the ordinary shareholders’ meeting held on April 21, 2020 have been filed with the Company’s registered office in Milan, Via Borgonuovo no. 20, the authorized storage platform eMarket STORAGE (www.emarketstorage.com) and it is available on the Company’s website www.italmobiliare.it, under the Governance/Shareholders’ Meetings section. Milan,
May 11, 2020