Milan, March 25, 2025 – The 2024 annual financial report according to art. 154 ter of the Consolidated Law on Finance (CLF), including the draft of the statutory financial statements and the consolidated financial statements, the directors’ report with the sustainability report, the due attestations prepared according to art. 154-bis, paragraphs 5 and 5 ter of the CLF, 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, and the report on remuneration policy and compensation paid prepared according to art. 123 ter of CLF, inclusive also of the information required by art. 84 bis of the CONSOB Issuers Regulation, have been filed with the Company’s registered office and are available on the authorized eMarket storage platform (www.emarketstorage.com) and through the Governance/Shareholders’ Meeting section of the Company's website at www.italmobiliare.it (https://www.italmobiliare.it/en/governance/shareholders-meeting).
Documents required by article 2429 of the civil code, paragraph 3 and 4, will be made available within the legal deadline at the registered office.
This notice on filing of the abovementioned documents will also be published tomorrow on daily newspapers.