PRESS RELEASE

MINUTES OF SHAREHOLDERS' MEETING

Mantua, 16 May 2023 - Notice is hereby given that the minutes of the Immsi S.p.A. ordinary shareholders' meeting held on 28 April 2023 is available in the "eMarket STORAGE" authorised storage mechanism at www.emarketstorage.itand on the issuer's website www.immsi.it(section "Governance/General Meeting/Archive/2023").

For further information:

Immsi Group Press Office

Immsi Group Investor Relations

Stefano Tenucci

Diego Rancati

P.zza Vilfredo Pareto, 3

Via Broletto, 13 - 20121 Milan - Italy

46100 Mantua (IT)

Tel. +39 02.319612.19

Tel. +39 0376.2541

E-mail:diego.rancati@immsi.it;

Image Building

Tel. +39 02.89011300

E-mail:immsi@imagebuilding.it

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Immsi S.p.A. published this content on 16 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 May 2023 13:12:05 UTC.