Immsi : Notice pursuant to art. 144-octies, paragraph 2, Consob Regulation no. 11971 of 14 May 1999

PRESS RELEASENOTICE PURSUANT TO ART. 144-OCTIES, PARAGRAPH 2,

CONSOB REGULATION NO. 11971 OF 14 MAY 1999

Mantua, 6 April 2018 - With reference to the Immsi S.p.A. Annual General Meeting called for 30 April 2018 on first call and if necessary for 10 May 2018 on second call, it is hereby announced, pursuant to art. 144-octies, paragraph 2, of Consob Regulation no. 11971 of 14 May 1999, that on expiry of the term for the presentation of lists, only one list had been presented, by the majority shareholder Omniainvest S.p.A., for the appointment of the Board of Directors and the Board of Statutory Auditors.

Consequently, in accordance with art. 144-sexies, paragraph 5, of Consob Regulation no. 11971 of 14 May 1999, and with art. 25 of the company By-laws, shareholders who, alone or together with other shareholders, represent at least 1.25% of the share capital may present their own lists for the appointment of the Board of Statutory Auditors, accompanied by the documents required by the relevant regulations and by-laws, no later than 12:00 a.m. on Monday 9 April 2018.

The documentation as per article 144-octies of the Issuers Regulation will be available at the corporate headquarters in Piazza Vilfredo Pareto 3, Mantua, on the company's institutional websitewww.immsi.it (section "Governance/General Meeting/Archive/2018"), and on the central storage of regulated information system "eMarket STORAGE" available on the websitewww.emarketstorage.com, after 6:00 p.m. on Monday 9 April 2018.

For further information:

Immsi Group Press Office Director Diego Rancati

Via Broletto, 13 - 20121 Milan - Italy Tel. [phone]

E-mail:[e-mail]

Image Building

Tel. [phone]

E-mail:[e-mail]

Immsi Group Investor Relations Andrea Paroli

P.zza Vilfredo Pareto, 3 46100 Mantua - (IT) Tel. [phone]

E-mail:[e-mail]