Publication of Directors' Reports

Mantua, 31 March 2021 – With reference to the Immsi S.p.A. Annual General Meeting called for 30 April 2021 on first call and, if necessary for 14 May 2021 on second call, notice is hereby given that the Directors’ Reports on items 1) and 2) on the agenda are available for the public on the company’s institutional website www.immsi.it (section “Governance/General Meeting/Archive/2021”) and on the central storage of regulated information system “eMarket STORAGE” available on the website www.emarketstorage.com.