Milan, May 24, 2012 – Italmobiliare S.p.A. hereby informs Shareholders that, according to the currently available information, the captioned Annual General Meeting should be held on second call at
Intesa Sanpaolo Meeting Room – Piazza Belgioioso no. 1
Tuesday, May 29, 2012, at 10.30
ITALMOBILIARE S.p.A.