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Mantua, 21st May 2024 – Notice is hereby given that the minutes of the Immsi S.p.A. extraordinary and ordinary shareholders’ meeting held on 29th April 2024 is available in the “eMarket STORAGE” authorised storage mechanism at www.emarketstorage.it and on the issuer’s website www.immsi.it (section “Governance/General Meeting/Archive/2024”).