Notice of publication of documents

Milan, March 26, 2019 - The 2018 annual financial report, including the draft of the statutory financial statements and the consolidated financial statements with the due attestations, the reports of the Company’s independent registered public accounting firm and the board of statutory auditors, the annual report on corporate governance and ownership structure, the consolidated non-financial statement with the relative attestation and the remuneration report with the information required by article 84bis of the CONSOB Issuers Regulation are available at the Company’s registered office, on the authorized “eMarket” storage platform available at www.emarketstorage.com and through the Governance/Shareholders’ Meeting section of the Company's website at www.italmobiliare.it.

This notice on filing of the abovementioned documents will also be published tomorrow on daily newspapers.

Key economic and financial data