PRESS RELEASE

MINUTES OF SHAREHOLDERS' MEETING

Mantua, 25 May 2022 - Notice is hereby given that the minutes of the Immsi S.p.A. ordinary shareholders' meeting held on 29 April 2022 is available in the "eMarket STORAGE" authorised storage mechanism at www.emarketstorage.comand on the issuer's website www.immsi.it(section "Governance/General Meeting/Archive/2022").

For further information:

Immsi Group Press Office

Immsi Group Investor Relations

Andrea Paroli

Diego Rancati

P.zza Vilfredo Pareto, 3

Via Broletto, 13 - 20121 Milan - Italy

46100 Mantua (IT)

Tel. +39 02.319612.19

Tel. +39 0376.2541

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

E-mail: andrea.paroli@immsi.it

Image Building

Tel. +39 02.89011300

E-mail: immsi@imagebuilding.it

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Disclaimer

Immsi S.p.A. published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 07:11:25 UTC.