Press Release

GAROFALO HEALTH CARE S.P.A.: MINUTES OF THE SHAREHOLDERS' MEETING OF APRIL 29, 2020 MADE AVAILABLE

Rome, May 26, 2020- Garofalo Health Care S.p.A. ("GHC" or the "Company"), listed on the MTA segment of the Italian Stock Exchange, announces that the minutes of the Shareholders' Meeting of April 29, 2020 have been made available at the registered office of the Company in Rome, Piazzale delle Belle Arti n.6, on the eMarket STORAGE authorised storage mechanism (www.emarketstorage.com) and on the Company's website (www.garofalohealthcare.com, Governance/Shareholder Meeting section).

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The GHC Group

The GHC Group, listed on the Milan Stock Exchange, is an Italian accredited private healthcare leader operating through 24 healthcare clinics demonstrating excellence, located in Italy's strongest regions and offering a comprehensive range of services covering all areas of healthcare thanks to diversified specialties, the use of cutting-edge technologies and highly-qualified personnel. The Group in fact operates across seven regions in Northern and Central Italy (Piedmont, Veneto, Friuli-Venezia Giulia, Emilia Romagna, Liguria, Tuscany and Lazio), covering in the hospital sector acute admissions, long hospitalization, post-acute rehabilitations and outpatient services (the "Hospital Sector"), and in the regional and social-care sector covering residential admissions and district outpatient services (the "Dependency Care Sector").

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FOR FURTHER DETAILS:

Garofalo Health Care S.p.A.

Mimmo Nesi - Investor Relator

Tel. +39 06 68489231 - ir@garofalohealthcare.com

Website:www.garofalohealthcare.com

Press Office

Close to Media

Via Caradosso, 8 - Milan

Tel.+39 02 7000 6237

Luca Manzato -luca.manzato@closetomedia.it

Andrea Ravizza -andrea.ravizza@closetomedia.it

Garofalo Health Care S.p.A. - Share Capital: Euro 28,700,000 fully paid-in Economic & Administrative Register No.: Rome No. 947074 - VAT NO.

03831150366 - TAX NO. 06103021009

Registered office: Piazzale delle Belle Arti, 6 - 00196 Rome - Switch: 06 684891 - Fax: 06 68489201

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Garofalo Health Care S.p.A. published this content on 26 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2020 12:37:05 UTC