Immsi - Giovanni Tamburi has tendered his resignation as Board Director

Mantova, 6 March 2009 - IMMSI S.p.A. announces that Giovanni Tamburi (Independent Director and Member of the Remuneration Committee), following his recently having accepted other offices, is no longer able to participate as actively in the affairs and business of the Company and, for this reason, has tendered his resignation as Board Director. For further details, please contact:Ufficio Stampa IMMSIVia Vivaio, 6 - 20122 MilanoTel. +39 0276212620Fax. +39 0276212629ufficiostampa@immsi.itwww.immsi.it