Milan, October 1, 2026 – A binding agreement was signed today for the sale of Italmobiliare's entire stake in Capitelli Fratelli Srl, equal to 80% of the company's share capital, to the CA Animation group.

The transaction gives Capitelli an Enterprise Value of 36 million euro (on a 100% cash-free/debt-free basis) and provides for a price adjustment based on the company's 2026 results. The transaction will generate a 3x cash-on-cash return for Italmobiliare (also considering dividends collected over time), with a return on investment (IRR) of 20%.

The transaction is expected to be completed in the fourth quarter of 2026, subject to obtaining authorisation under the "Golden Power" regulations.

The agreement also includes CA Animation's acquisition of another 10% from Angelo Capitelli, President and son of the founder, who will remain a shareholder with a 10% stake. Marcello Balzarini, who has been CEO since 2020, making a fundamental contribution to Capitelli's development over the years, will be confirmed at the company's helm.

Capitelli, based in Borgonovo Val Tidone (Piacenza), is known for the production and sale of cooked and smoked cured meats, which stand out for their carefully selected meats and special processing techniques, positioning them among Italy's finest food products. The flagship of Capitelli's production is San Giovanni cooked ham, created in 1994 and today recognised as the precursor of the so-called "cooked out-of-mould" production line.

CA Animation is a European agri-food group, already present in Italy through investments in the high-quality cured meats sector, including Dok and Pio Tosini.

At the end of 2019, Italmobiliare acquired 80% of Capitelli from Angelo Capitelli, guiding the company on a virtuous path of growth and development that allowed it to achieve revenues of 24.7 million euro in 2025, an increase of more than 70% compared with 2019. The production plant has been expanded and completely reorganised, maintaining a constant focus on the quality of the end-product. Furthermore, in collaboration with Italgen, a renewable energy company of the Italmobiliare Group, a 3.8 MW photovoltaic system was built with output being used principally by Capitelli to power the energy consumption of its factory and offices. New products have been launched, supply chain selection and traceability have been implemented, and the entire company's organisational structure has been overhauled to enhance internal professionalism, structuring the company to manage growth in the best way possible.

“We are pleased to have accompanied Capitelli over the last few years, giving impetus to the development of a company that represents excellence within the national gastronomic panorama. In recent years it has further evolved thanks to the work done on the supply chain, investments in the factory and the improvements made to production processes", declared Carlo Pesenti, Chairman and CEO of Italmobiliare.

Angelo Capitelli, President of Capitelli, commented “I would like to thank Italmobiliare for the successful growth and development path that we have built together, while fully respecting our identity. The acquisition by CA Animation, a leading international group in the field of quality food products, opens up a new chapter full of interesting opportunities. Our family enthusiastically confirms its presence in the company with the conviction that has accompanied us since the beginning: for as long as the Capitelli name is on the product, there will always be a promise of quality to be kept."

Italmobiliare was assisted in the transaction by Vitale & Co, acting as financial advisor, and by Giliberti Triscornia e Associati, acting as legal advisor. CA Animation was assisted in the legal aspects by the law firm Cappelli, Riolo, Calderaro, Crisostomo, Del Din & Partners.

Milan, 24 September 2026 - Today, Italmobiliare S.p.A. completed the sale of a 9.09% interest in the share capital of Tecnica Group S.p.A. to Prime Holding S.p.A. – the holding company controlling Tecnica Group and owned by the Zanatta family – for a total consideration of 50 million euro.

Following the transaction, Italmobiliare retains a 30.91% interest in the share capital of Tecnica Group, while the Zanatta family's stake, held through various investment vehicles, increases to 69.09%.

Milan, August 5, 2026 - Italmobiliare S.p.A. announces that the Interim Report at June 30, 2026, has been filed, together with the report of the Independent Auditing Firm, with the Company’s registered office in Milan, Via Borgonuovo no. 20, and with the authorized storage platform eMarket Storage at www.emarketstorage.com, and it is available to the public on the Company’s website www.italmobiliare.it, under the Investor/Reports section (https://www.italmobiliare.it/en/investor/reports).

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

Milan, July 31, 2026 – An agreement was signed today for Italmobiliare to sell a 9.09% stake in the share capital of Tecnica Group S.p.A. to Prime Holding S.p.A., the holding company controlling Tecnica Group and owned by the Zanatta family, for a total consideration of approximately 50 million euro.

The transaction is subject to the finalisation of a financing agreement between the purchaser and a pool of leading banks, which have already provided a binding commitment to the purchaser.

Following the closing of the transaction, which is expected to occur by the end of the third quarter of 2026, Italmobiliare will continue to hold a 30.91% stake in the share capital of Tecnica Group S.p.A, while the Zanatta family’s interest, held through various investment vehicles, will increase to 69.09%.

At closing, a new shareholders’ agreement among the shareholders of Tecnica Group S.p.A. will be entered into and new By-laws will be adopted, providing, among other things, for protections in favour of the minority shareholder, substantially in line with the current shareholders' agreement and By-laws, as well as call options in favour of Prime Holding S.p.A. over the remaining equity interest held by Italmobiliare in Tecnica Group S.p.A.

Consistent with its medium- to long-term investment strategy focused on value creation over time, Italmobiliare acquired a 40% stake in the share capital of Tecnica Group S.p.A. at the end of 2017, supporting the development of the Italian group, a leading manufacturer of outdoor footwear and ski equipment. Following a growth trajectory during which the Group’s revenue increased from 368 million euro in 2017 to more than 540 million euro in 2025, Italmobiliare is disposing of part of its stake to the founding family, while continuing to support Tecnica Group S.p.A. in achieving its ambitious future objectives.

Alberto Zanatta, Chairman of Tecnica Group S.p.A., commented: “For the Zanatta family, Tecnica Group is not simply a company: it is an entrepreneurial story spanning more than sixty years, built on people, innovation and the determination to create brands capable of competing globally. When we decided to open the company's capital in 2017, we did so to find a partner that shared our industrial vision and could support the Group in strengthening its international leadership. We are grateful to Italmobiliare for the strategic and managerial support it has provided and continues to provide, and we are pleased that it remains committed to sharing this growth journey with us. Increasing our stake in the capital is the natural evolution of the path we embarked upon in 2017: we have deep confidence in the company’s future and wish to reaffirm, through a tangible investment, our long-term commitment.”

THE PORTFOLIO COMPANIES' REVENUE (+9.2%) AND EBITDA (+14.9%) ARE GROWING IN AGGREGATE. NAV STANDS AT 2,240.5 MILLION EURO, STABLE CONSIDERING THE DISTRIBUTION OF DIVIDENDS

• During the first half of the year, at an aggregate level, the industrial Portfolio Companies posted revenue of 807 million euro (+9.2% compared with the same period in 2025) with EBITDA increasing to 49.9 million euro (+14.9%). More specifically:
  • Caffè Borbone recorded revenue of 189.4 million euro (+2.7%) and EBITDA up by 21.7% to 28.3 million euro. The strong growth in the foreign market continues, accounting for approximately 15% of revenue, with digital channels posting double-digit growth.
  • CDS-Casa della Salute continues to develop, entering a new region in the first half of the year, Valle d'Aosta, and closing the period with revenue and EBITDA growing to 51 million euro (+34.4%) and 6.4 million euro (+49.8%) respectively.
  • Officina Profumo-Farmaceutica di Santa Maria Novella recorded an increase in revenue to 34.7 million euro (+6.7%), thanks to a good performance by all distribution channels, with EBITDA of 5 million euro.
  • Among the Group's minority holdings, there have been good performances on the part of Iseo, with revenue (+7.2%) and EBITDA (+78.4%) on the rise, and Bene Assicurazioni, which recorded premium income of 216.3 million euro (+24.2%). Revenue and EBITDA for Tecnica Group are substantially stable.
• The Italmobiliare Group is continuing with its sustainability strategy: engaging strategic suppliers on shared objectives, consolidating climate transition plans, continuously promoting safety and developing human capital.
• Italmobiliare's NAV is equal to 2,240.5 million euro and, considering the dividend distributed during the period, it is broadly stable (-0.7%) compared with the figure at December 31, 2025 (2,304.9 million euro). The NAV per share is equal to 53.3 euro.
• Italmobiliare's net financial position is positive, coming in at 169.4 million euro (231 million euro at December 31, 2025).

Milan, July 29, 2026 – Italmobiliare's Board of Directors has reviewed and approved the interim report at June 30, 2026.

At an aggregate level, revenue and income from the Group's Industrial Portfolio Companies amounted to 807 million euro, up by 9.2% compared with 739.3 million euro in the first half of last year. The result was influenced mainly by excellent performances on the part of CDS-Casa della Salute (+34.4%), Caffè Borbone (+2.7%), Officina Profumo-Farmaceutica di Santa Maria Novella (+6.7%) and the affiliates Bene Assicurazioni (+24.2%) and Iseo (+7.2%). The aggregate gross operating profit (EBITDA) comes to 49.9 million euro, an increase of 14.9% compared with 43.4 million euro in the same period last year. This figure benefits from the good results achieved by Caffè Borbone, CDS-Casa della Salute and Iseo, which turned in significant growth in EBITDA compared with the same period last year.

At June 30, 2026, Italmobiliare S.p.A.'s net financial position is positive, standing at 169.4 million euro, (231 million euro at December 31, 2025). One of the main cash outflows was payment of an ordinary dividend (-46.2 million euro).

The Group is continuing with its sustainability strategy: engaging strategic suppliers on shared objectives, consolidating climate transition plans, continuously promoting safety and developing human capital. In particular, regarding the decarbonisation of its entire portfolio, the holding company Italmobiliare, whose near-term objectives were validated in 2024, has begun discussing its net-zero objectives with the SBTi team of experts. This will soon lead to their validation according to the specific protocol for financial institutions. Clessidra will also complete the same process by the end of this year. All controlled portfolio companies have already obtained validation of their climate-altering emissions reduction targets, both near-term and net-zero.

NET ASSET VALUE

The NAV per share at June 30, 2026 (excluding treasury shares) is equal to 53.3 euro and, in consideration of the distribution of dividends of 1.1 euro per share, shows a slight decrease of 0.6% compared with the same figure at December 31, 2025.

The Net Asset Value of Italmobiliare S.p.A., excluding treasury shares, comes to 2,240.5 million euro (2,304.9 million euro at December 31, 2025); considering the distribution of 46.2 million euro of dividends during the half-year, the net performance was negative for 16.7 million euro.

AGGREGATE REVENUE (+5.4%) AND EBITDA (+16.5%) OF PORTFOLIO COMPANIES ARE GROWING. NAV STABLE AT 2,299.7 MILLION EURO, ITALMOBILIARE’S NFP IS POSITIVE AT 225.2 MILLION

• In aggregate, the Industrial Portfolio Companies turned in revenue growth of 395.7 million (+5.4% compared with the same period of 2025) with EBITDA rising to 28.1 million (+16.5%). Specifically:
  • Caffè Borbone achieved revenue growth of 5.6% to 93.9 million, driven by increased sales volumes, particularly in the single-serve segment, where the company continues to be market leader in Italy. Strong development of the foreign market continues (+40%). Gross operating profit (EBITDA) comes to 15 million euro, up by 18.1%.
  • CDS-Casa della Salute continues its development path. During this period, the company opened a clinic in Turin and completed three M&A deals in Liguria, Sardinia and Valle d'Aosta, a region where the group did not yet have a presence and where it aims to expand. In the first quarter, CDS recorded revenue and EBITDA growth of 25.2 million euro (+34%) and 3 million (+51%) respectively.
  • Revenue increased slightly to 14.8 million (+3.7%) for Officina Profumo-Farmaceutica di Santa Maria Novella with a positive contribution from all sales channels.
  • In the first quarter, Italgen brought into operation two new photovoltaic plants with total installed capacity of approximately 15 MW and launched construction works for a new 5.7 MW photovoltaic project.
  • Among the Group's minority holdings, Tecnica Group and Iseo performed well, turning in significant increases in margins compared with the same period last year. Bene Assicurazioni continues to grow, with premium income up 8.6%.
  • The Group continues its sustainability strategy. Italmobiliare has defined its Net-Zero objectives according to the Science Based Targets initiative protocol, submitting them for validation by the SBTi team of experts.
  • Italmobiliare's Net Asset Value comes to 2,299.7 million euro (2,304.9 million at December 31, 2025), with NAV per share substantially stable at 54.7 euro.
  • The net financial position of Italmobiliare S.p.A. is positive at 225.2 million (231 million at December 31, 2025).

Milan, May 13, 2026 - The Board of Directors of Italmobiliare S.p.A. today approved the additional periodic financial information at March 31, 2026.

At an aggregate level, revenue and income from the Group's Industrial Portfolio Companies amounted to 395.7 million euro, up by 5.4% compared with 375.4 million in the first quarter of last year. The result was mainly driven by excellent performances on the part of CDS-Casa della Salute (+34%), Caffè Borbone (+5.6%), Iseo (+8.8%) and Bene Assicurazioni (+8.6%). The aggregate gross operating profit comes to 28.1 million, an increase of 16.5% compared with the same period last year. Mainly thanks to the good results achieved by CDS-Casa della Salute, Caffè Borbone, Tecnica Group and Iseo, which posted significant growth in EBITDA compared with the same period last year.

The Group is continuing with its sustainability strategy. During the period, it further strengthened its commitment to decarbonisation according to the protocol of the Science Based Targets initiative, a programme that guides companies in taking climate action that is scientifically measurable. All of the Portfolio Companies under the Group's control have already obtained validation of their climate-altering emissions reduction targets, both Near-Term and Net Zero, towards which they are implementing structured action plans. Italmobiliare, the holding company, whose Near-Term targets had already been validated, has taken a further step, defining its Net-Zero targets according to the specific protocol for financial institutions, recently made available, and submitting them for validation by the SBTi team of experts. Clessidra will soon complete the same process.

Italmobiliare's Net Asset Value, excluding treasury shares, amounts to 2,299.7 million (2,304.9 million at December 31, 2025), with a negative net performance of 4.3 million considering the 0.9 million buyback. At March 31, 2026, the NAV per share was 54.7 euro, substantially in line with the figure at December 31, 2025.

The net financial position of Italmobiliare S.p.A. is positive at 225.2 million euro (231 million at December 31, 2025), a substantial reserve that allows the Company to take advantage of any opportunities and to continue supporting the Portfolio Companies, providing them, where necessary, with the resources needed to intensify their organic and inorganic growth path.

Performance of the Portfolio Companies

In the food sector, Caffè Borbone turned in revenue of 93.9 million, up 5.6%, mainly thanks to increased sales volumes, especially in the single-serve segment. At channel level, strong development of the foreign market continues, showing increases of around 40%. Gross operating profit comes to 15 million euro, up 18.1% compared with the first quarter of 2025, a result that has not yet fully benefited from the reduction in the raw coffee price because of the level of stock held at the end of the previous year. Capitelli closed the quarter with slightly lower revenue of 5.9 million and a gross operating profit in line with that of the same period last year.

CDS-Casa della Salute is continuing its development path and is now entering a new region, the Valle d'Aosta, by means of a strategic acquisition. During the period, the company also completed two other M&A deals, one in Liguria and the other in Sardinia; it also opened its first clinic in Turin, reaching a total of 43 clinics operating in 4 different regions. In the first quarter of 2026, the Group posted revenue of 25.2 million, up 34% thanks to the excellent performance of both the new facilities and existing clinics. Gross operating profit amounted to 3.0 million, up 51%.

Officina Profumo-Farmaceutica di Santa Maria Novella reported revenues of 14.8 million, up 3.7% from 14.3 million in the same period last year, thanks to positive contributions from all sales channels. E-commerce, in particular, performed well (+10.8%), growing across all geographies. Gross operating profit comes to 1.2 million euro, down mainly because of preliminary development investments made in direct-to-consumer channels, personnel and marketing.

In the first quarter, Italgen brought into operation two new photovoltaic plants in Chignolo d'Isola and Borgonovo Val Tidone, with a total capacity of around 15 MW; it also launched construction works for the Notaresco greenfield photovoltaic project, with an installed capacity of 5.7 MW. During the period, the company had revenue of 13.8 million euro, a decrease of 7.4% mainly due to the decline in hydroelectric volumes compared with the first quarter of 2025, which featured very heavy rainfall. It is worth emphasising that the share of energy produced by photovoltaic systems exceeded 10% of total production for the first time. Gross operating profit came to 3.3 million euro.

SIDI closed the quarter with revenue of 7.3 million, down from 8.3 million in the same period of last year, which had been positively influenced by the recovery of outstanding orders at the end of 2024. Gross operating profit is substantially in line with the same period last year.

Tecnica Group has posted stable revenue of 103.6 million euro. Gross operating profit improved to 1.5 million, up from 0.2 million in the first quarter of 2025, thanks to an improvement in the industrial margin. The result is also positive considering the typical seasonality of the sector, which leads to relatively lower sales volumes in the first quarter compared with the level of fixed costs.

Iseo achieved revenue of 40.7 million, an 8.8% increase thanks to growth across all product types. Gross operating profit amounted to 3.2 million, a significant increase compared with the 0.9 million recorded in the first quarter of 2025. This reflects revenue growth and the reduction in fixed costs resulting from the efficiency initiatives taken last year.

During the quarter, Bene Assicurazioni took a significant step forward in its development and market diversification. At the end of March, IVASS authorised the company to acquire 51% of CF Vita and the CF Assicurazioni business unit from Tecnocasa, which generated over 60 million euro in Non‑Life and Life insurance premiums in 2025. The deal, which includes a multi-year distribution agreement for the placement of policies through Tecnocasa group intermediaries, was closed at the end of April. During the period, Bene Assicurazioni recorded premium income of 90.5 million euro, an increase of 8.6%.

Clessidra, a non-industrial portfolio company, reported a positive brokerage margin of 12.8 million, up from 10.2 million at March 31, 2025. The result for the period, net of tax, is positive and equal to 1.9 million euro (1.2 million at March 31, 2025).

In a macroeconomic environment characterised by high volatility and persistent uncertainty, the Group continues to monitor the main risk factors and possible causes of disruption with the utmost attention. In this context, the Board of Directors examined the mapping of risks associated with the current geopolitical scenario, assessing their potential impacts on Group companies and analysing potential or ongoing mitigation initiatives.

At today's meeting, Italmobiliare's Board of Directors also adopted the Regulations for the long-term incentive plan, the "Italmobiliare Phantom Stock Grant Plan 2026-2028", the essential terms of which were approved by the Shareholders' Meeting on April 22, and resolved to award the plan to the Chairman and Chief Executive Officer, key management personnel and other managers of the Company. A total of 568,319 rights were assigned to 19 beneficiaries. Detailed information will be published in accordance with art. 84-bis, paragraph 5, of CONSOB's Issuers Regulations.

Lastly, the Board of Directors ascertained and confirmed that, following the renewal of the Board of Directors approved by the Shareholders' Meeting, the directors meet the specific requirements of integrity, fairness and professional competence required by law for corporate officers of legal entities holding significant stakes in companies in the financial and insurance sectors.

The presentation for the financial community, updated with the results at March 31, 2026, will be made available today on the Company's website in the Investor/Presentations section.

Milan, May 8, 2026 – The minutes of the ordinary shareholders’ meeting held on April 22, 2026 is available at the Company’s registered office in Milan, Via Borgonuovo no. 20, on the authorized storage platform eMarket STORAGE (www.emarketstorage.com) and on the Company’s website www.italmobiliare.it, under the Governance/Shareholders’ Meetings section (https://www.italmobiliare.it/en/governance/shareholders-meeting). This notice will also be published tomorrow on daily newspapers. Italmobiliare

Milan, April 28, 2026 – The Board of Directors of Italmobiliare S.p.A. (Italmobiliare or the Company), which met today following the Shareholders’ Meeting held on April 22, 2026 – which, in its extraordinary session, approved the amendments to the By‑laws necessary, inter alia, for the adoption of the one‑tier administration and control system and, in its ordinary session, appointed the new Board of Directors – appointed Carlo Pesenti as Chairman and Chief Executive Officer and Livio Strazzera as Vice Chairman.

Based on the statements made by the Directors and on the information available to the Company, the Board of Directors verified that all Directors meet the integrity requirements required to hold office in an issuer listed on a regulated market.

Alessandra Carra, Valentina Casella, Antonia Di Bella, Alessandra Genco, Silvia Pezzini, Pietro Ruffini and Gabriele Villa, in addition to meeting the independence requirements pursuant to Article 2399 of the Italian Civil Code, to Article 148, paragraph 3, of the Consolidated Law on Finance (CLF), and to Recommendation No. 7 of the Corporate Governance Code, also meet the professional requirements provided for by law and by Article 24 of the By‑laws for appointment as members of the Management Control Committee; Antonia Di Bella and Gabriele Villa are registered in the Register of Statutory Auditors.

Livio Strazzera meets the independence requirements pursuant to Article 2399 of the Italian Civil Code and to Article 148, paragraph 3, of the Consolidated Law on Finance.

The Board of Directors appointed the Management Control Committee, composed of Alessandra Genco, Chairperson (elected from the minority list submitted at the Shareholders’ Meeting of April 22, 2026 by institutional investors), Antonia Di Bella and Gabriele Villa.

Following the Board meeting, the Management Control Committee met and verified and confirmed that its members meet the independence requirements.

At a subsequent Board meeting, the Board of Directors will verify the existence of the specific integrity, fairness and professional competence requirements provided for by law for corporate representatives of legal persons who hold qualified shareholdings in financial and insurance companies.

The Board of Directors also resolved:

• to appoint the Independent Director Antonia Di Bella as Lead Independent Director;
• to appoint the Committee for Transactions with Related Parties, with the duties and functions provided for by Consob Regulation No. 17221/2010 and by the related Company procedure, composed of the Independent Directors Valentina Casella (Chairperson), Alessandra Carra and Pietro Ruffini;
• to appoint the Remuneration and Nominations Committee, composed of the Independent Directors Valentina Casella (Chairperson), Antonia Di Bella and Pietro Ruffini, all of whom have specific expertise in financial matters or remuneration policies;
• to appoint the Committee for Sustainability and Social Responsibility, composed of Carlo Pesenti, as Chairperson, Roberto Pesenti, and the Independent Directors Valentina Casella, Alessandra Genco and Silvia Pezzini;
• to assign to the Management Control Committee the functions of the Risk Committee.

Milan, April 24, 2026 – Italmobiliare S.p.A. (“Italmobiliare” or the “Company”) announces that today the resolution of the Company's Extraordinary Shareholders' Meeting held on April 22, 2026 – which approved the amendments to the By-laws aimed, among other things, at adopting the one-tier management and control system – was registered with the Milan-Monza-Brianza-Lodi Company Register.

The resolutions referred to under items 3, 4 and 6 on the agenda of the Ordinary Shareholders' Meeting held on the same date – concerning, respectively, the appointment of the Board of Directors, the remuneration policy for the current financial year and the adoption of an incentive plan based on financial instruments pursuant to Article 114-bis of the Consolidated Law on Finance – therefore become effective as of today.

The minutes of the Company's Extraordinary Shareholders' Meeting and the updated text of the By-laws is available at the Company's registered office, on the Company's website (www.italmobiliare.it), and through the authorised storage mechanism “eMarket Storage”, available at www.emarketstorage.it.

Milan, April 22, 2026 - The shareholders’ meeting of Italmobiliare S.p.A., held today in Milan, approved the distribution, for each share entitled, of a dividend of euro 1.10 per share, gross of the withholdings required by law. The dividend will be paid on May 6, 2026. Shares will be traded ex dividend on May 4, coupon no. 9; the record date will be May 5.

As required by current regulations, shareholders whose shares have not yet been dematerialized shall previously present their shares to an “Intermediary” for introduction into the centralized dematerialization management system.

This notice will be published tomorrow in the daily newspapers.