PRESS RELEASEMINUTES OF SHAREHOLDERS' MEETING

Mantua, 04 June 2018 - Notice is hereby given that the minutes of the Immsi S.p.A. ordinary shareholders' meeting held on 10 May 2018 is available at the Company's registered office, in Mantua, in the "eMarket STORAGE" authorised storage mechanism atwww.emarketstorage.com and on the issuer's website www.immsi.it (section "Governance/General Meeting/Archive/2018").

For further information:

Immsi Group Press Office Director Diego Rancati

Via Broletto, 13 - 20121 Milan - Italy Tel. +39 02.319612 19/16

E-mail:diego.rancati@immsi.it;

Image Building

Tel. +39 +39 02.89011300 E-mail:immsi@imagebuilding.it

Immsi Group Investor Relations Andrea Paroli

P.zza Vilfredo Pareto, 3 46100 Mantua (IT) Tel. +39 +39 0376.2541 E-mail:andrea.paroli@immsi.it

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Immsi S.p.A. published this content on 04 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 June 2018 09:42:01 UTC