PRESS RELEASE

DOCUMENTATION AVAILABLE FOR SHAREHOLDERS

Mantua, 05th April 2024 - Immsi S.p.A. informs that the documentation relating to the Company's Extraordinary and Ordinary meeting, called for 29th April 2024 on first call and, if necessary, for 30th April 2024 on second call, had been filed.

DEPOSIT OF DOCUMENTS PURSUANT TO ART. 154-ter TUF AND

ART. 77, PARAGRAPH 2-bis ISSUERS REGULATION

Notice is hereby given that the documents contemplated by art. 154-ter of the consolidated finance act (TUF), specifically: the draft separate financial statements and the consolidated financial statements as at and for the year ended 31st December 2023, the directors' report on operations, the "Report on corporate governance and the ownership structure" and the "Consolidated non financial statements", as well as the declaration as per art. 154-bis, paragraph 5, TUF, together with the reports of the board of statutory auditors and the independent auditors, are available on the company's institutional website www.immsi.it(section "Governance/General Meeting/Archive/2024"), and on the central storage of regulated information system "eMarket STORAGE" available on the website www.emarketstorage.it.

Notice is also given that the documents as per art. 77, paragraph 2-bis, Issuers Regulation and art. 15, paragraph 1, lett. a) of the Markets Regulation will be deposited at the corporate headquarters on 14th April 2024.

DEPOSIT OF REMUNERATION REPORT AND DIRECTORS' REPORT ON

ITEM 3 OF THE AGENDA IN ORDINARY SESSIONI

Notice is hereby given that the Remuneration Report pursuant to art. 123-ter TUF and the Directors' Report on item 3) of the agenda for the Annual General Meeting in ordinary session are available on the company's institutional website www.immsi.it(section "Governance/General Meeting/Archive/2024"), and on the central storage of regulated information system "eMarket STORAGE" available on the website www.emarketstorage.it.

For further information:

Immsi Group Press Office

Immsi Group Investor Relations

Stefano Tenucci

Director 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:stefano.tenucci@immsi.it

Image Building

Tel. +39 02.89011300

E-mail:immsi@imagebuilding.it

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Immsi S.p.A. published this content on 05 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 April 2024 16:11:08 UTC.