Immsi S p A : Half-Yearly Financial Report at 30 June 2023

Share capital €178,464,000 fully paid up

Registered office: Piazza Vilfredo Pareto, 3 - 46100 Mantova

Mantova Register of Companies - Tax code and VAT registration number 07918540019

Half-Yearly Financial Report

of the

Immsi Group

as of

30 June 2023

This Half-Yearly Financial Report as of 30 June 2023 has been translated into English solely for the convenience of the international reader. In the event of conflict or inconsistency between the terms used in the Italian version of the report and the English version, the Italian version

shall prevail, as the Italian version constitutes the sole official document.

Contents:

COMPANY BOARDS……………………………….....………………………….…...… page	4
HALF-YEARLY FINANCIAL REPORT OF THE IMMSI GROUP.………………..…... page	6
IMMSI GROUP
- Condensed Interim Financial Statements as of 30 June 2023…...………………………... page	37
- Notes to the Financial Statements as of 30 June 2023	page	43
- List of companies included in the consolidated financial statements and investments	page	95
CERTIFICATION OF THE CONDENSED INTERIM FINANCIAL STATEMENTS
PURSUANT TO ARTICLE 154-BIS of LEGISLATIVE DECREE 58/98……………….. page	98
AUDITORS' REPORT………………………………................………………………… page	99

This document was approved by the Board of Directors of Immsi S.p.A. on 5 September 2023 and is available for the public to consult at the Registered Office of the Company, in the centralised storage system www.emarketstorage.com and on the Issuer's website www.immsi.it (section: "Investors/Financial statements and reports/2023") according to legislation.

COMPANY BOARDS

The Board of Directors and the Board of Statutory Auditors of Immsi S.p.A. were appointed by shareholders' resolution of 30 April 2021 and will remain in office until the date the Shareholders' Meeting is convened to approve the financial statements for the year ending 31 December 2023.

BOARD

OF DIRECTORS

____________________________________________________________________________________________________

Roberto Colaninno *	Chairman
Daniele Discepolo	Deputy Chairman
Michele Colaninno	Chief Executive Officer
Matteo Colaninno **	Director
Ruggero Magnoni	Director
Gianpiero Succi	Director
Patrizia De Pasquale	Director
Paola Mignani	Director
Alessandra Simonotto	Director
Giulia Molteni	Director
Rosanna Ricci	Director
Piercarlo Rossi	Director

BOARD

OF STATUTORY AUDITORS

____________________________________________________________________________________________________

Antonella Giachetti	Chairman
Alessandro Lai	Statutory Auditor
Giovanni Barbara	Statutory Auditor
Gianmarco Losi	Alternate Auditor
Filippo Dami	Alternate Auditor

INDEPENDENT

AUDITORS

____________________________________________________________________________________________________

Deloitte & Touche S.p.A.

2021 - 2029

GENERAL MANAGER

____________________________________________________________________________________________________

Michele Colaninno

• Died on 18 August 2023
• Appointed on 5 September 2023 Chairman of the Board of Directors
• • 4 ~
    Immsi Group

Company Boards

In accordance with the principles of Corporate Governance recommended by the Corporate Governance Code (January 2020 version), and pursuant to Legislative Decree 231/01, the Board of Directors has established the following bodies:

RISK AND SUSTAINABILITY COMMITTEE

____________________________________________________________________________________________________

Daniele Discepolo	Chairman
Paola Mignani
Rosanna Ricci

RELATED-PARTY COMMITTEE

____________________________________________________________________________________________________

Rosanna Ricci	Chairman
Paola Mignani
Patrizia De Pasquale

COMPLIANCE COMMITTEE

____________________________________________________________________________________________________

Marco Reboa	Chairman
Giovanni Barbara
Maurizio Strozzi

APPOINTMENT PROPOSAL AND REMUNERATION COMMITTEE

____________________________________________________________________________________________________

Daniele Discepolo	Chairman
Paola Mignani
Rosanna Ricci

LEAD INDEPENDENT DIRECTOR

____________________________________________________________________________________________________

Daniele Discepolo

CHIEF EXECUTIVE OFFICER

____________________________________________________________________________________________________

Michele Colaninno

INTERNAL AUDIT MANAGER

____________________________________________________________________________________________________

Maurizio Strozzi

MANAGER IN CHARGE OF PREPARING THE COMPANY ACCOUNTS

____________________________________________________________________________________________________

Stefano Tenucci

INVESTOR RELATOR

____________________________________________________________________________________________________

Stefano Tenucci

All information on powers reserved for the Board of Directors, the authority granted to the Chairman and CEO, as well as functions of various Committees of the Board of Directors, is available in the Governance section of the Issuer's website www.immsi.it.

~ 5 ~

Immsi Group

Company Boards