Dividend for the financial year 2023

Milan, April 23, 2024 - The shareholders’ meeting of Italmobiliare S.p.A., held today in Milan, approved the distribution, for each share entitled, of a dividend of Euro 0.80 per share, gross of the withholdings required by law, and of an extraordinary dividend of Euro 2.20 per share, gross of the withholdings required by law. The dividend and the extraordinary dividend will be paid in one tranche on May 8, 2024.
Shares will be traded ex dividend on May 6, coupon no. 7; the record date will be May 7.
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 on daily newspapers.