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IMMSI FILES MINUTES OF SHARE HOLDERS’ MEETING Mantova, 8 June 2011 – With reference to the notice published in the Italia Oggi daily newspaper on 11 May 2011,the minutes of the Immsi S.p.A. Shareholders' Meeting held on 10 May 2011 are available to the public at the Company registered office and at Borsa Italiana S.p.A., and may be viewed on the Company website www.immsi.it. For further informations:Ufficio Stampa Gruppo ImmsiRoberto M. ZerbiVia Broletto, 1320121 Milano+39 02 02.319612.15/16/17/18ufficiostampa@immsi.it / press@piaggio.comwww.immsi.it