Minutes of Shareholders’ Meeting

PRESS RELEASE

Mantua, 13th May 2025 - Notice is hereby given that the minutes of the Immsi S.p.A. ordinary shareholders' meeting held on 29th April 2025 is available in the "eMarket STORAGE" authorised storage mechanism at https://www.emarketstorage.it and on the issuer's website https://www.immsi.it (section "Governance/General Meeting/Archive/2025").

For further information:

Diego Rancati

Via Broletto, 13 - 20121 Milan - Italy Tel. +39 02.319612.19

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

Stefano Tenucci

P.zza Vilfredo Pareto, 3 46100 Mantua - (IT) Tel. +39 0376.2541

E-mail: stefano.tenucci@immsi.it