Document date 10 May, 2011 Pubblication date 16 June, 2011 Convocation notice of Meeting of Immsi S.p.A Proxy Form Proxy Form for Designated Representative The Directors' Explanatory Report on the Items on the Agenda of Shareholders' Meetings Announcement to the Shareholders, pubblished on 11th May, 2011 Summary of voting on the items on the order of business at the shareholders' meeting held on 10 May 2011 Minutes of 10 May 2011 Shareholders' Meeting