Italmobiliare S p A : Interim Report at June 30, 2025

About this update from Italmobiliare S.p.a.

Presentation | GENERAL INFORMATION | A1 Interim Report AT JUNE 30, 2025 2025 Interim Report 2025 AT JUNE, 30 2025 2025 Interim Report reviewed by the Board of Directors on July 30, 2025 ITALMOBILIARE Società per Azioni Registered Office: Via Borgonuovo, 20 - 20121 Milan - Italy Fully paid-up Share Capital € 100,166,937 Milan Companies Register | 3 Translation from the Italian original version which remains the definitive one. 4 | Contents | 5 GENERAL INFORMATION Corporate bodies 6 Company officers and delegation of powers 7 Our investments at June 30, 2025 8 Net Asset Value at June 30, 2025 9 DIRECTORS' REPORT Information on operations 12 Italmobiliare S.p.A. 24 Caffè Borbone 27 Officina Profumo-Farmaceutica di Santa Maria Novella 29 CDS-Casa della Salute 31 Italgen 33 SIDI Sport 35 Capitelli 37 Tecnica Group 39 ISEO 41 Bene Assicurazioni 43 Clessidra Group 44 Other consolidated companies 47 Outlook 49 Annex 51 CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS Consolidated financial statements 60 Notes to the condensed consolidated interim financial statements 65 Annex 93 DECLARATION OF THE CHIEF EXECUTIVE OFFICER 102 AND THE MANAGER IN CHARGE OF FINANCIAL REPORTING REPORT OF THE INDEPENDENT AUDITORS 103 GENERAL INFORMATION Corporate Bodies BOARD OF DIRECTORS (Term ends on approval of financial statements at December 31, 2025) Laura Zanetti 1-6 Chairman Livio Strazzera 6 Deputy Chairman Carlo Pesenti 1 Chief Executive Officer Giorgio Bonomi 3 Mirja Cartia d'Asero 1-3-4-5 Valentina Casella 2-4-5 Marco Cipelletti 2-5 Elsa Fornero 1-4-5 Luca Minoli Chiara Palmieri 2-3-5 Roberto Pesenti Pietro Ruffini 1-5 BOARD OF STATUTORY AUDITORS (Term ends on approval of financial statements at December 31, 2025) Member of the Committee for Sustainability and Social Responsibility 1 2 Member of the Remuneration and Nominations Committee 3 Member of the Control and Risk Committee 4 Member of the Committee for Transactions with Related Parties 5 Independent director (pursuant to the Corporate Governance Code and Legislative Decree no. 58 February 24, 1998) 6 Independent director (only pursuant to Legislative Decree no. 58 February 24, 1998) Standing Auditors Alternate Auditors Pierluigi De Biasi Chairman Michele Casò Antonia Di Bella Maria Maddalena Gnudi Gabriele Villa Maria Francesca Talamonti FINANCIAL REPORTING OFFICER Mauro Torri INDEPENDENT AUDITORS (Term ends on ap...

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