The minutes of the shareholders’ meeting held on April 21, 2021 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 (https://www.italmobiliare.it/en/governance/shareholders-meeting).