Immsi S p A : Minutes of Shareholders' meeting

PRESS RELEASE

MINUTES OF SHAREHOLDERS' MEETING

Mantua, 8 June 2020 - Notice is hereby given that the minutes of the Immsi S.p.A. ordinary shareholders' meeting held on 14 May 2020 is available at the Company's registered office, in Mantua, in the "eMarket STORAGE" authorised storage mechanism at www.emarketstorage.comand on the issuer's website www.immsi.it(section "Governance/General Meeting/Archive/2020").

For further information:

Immsi Group Press Office

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]