Publication of lists for the renewal of corporate bodies

29 March 2021

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COIMA RES announces that, with reference to the Annual General Meeting of the Company called for April 22nd, 2021, from today, the lists for the appointment of the Board of Directors and the Board of Statutory Auditors, filed in accordance with the law by COIMA SGR S.p.A. on behalf of the shareholders participating in the Shareholders' Agreement signed on December 1st, 2015, renewed on December 1st, 2018, for further three years (i.e. until December 1st, 2021), between Manfredi Catella, Qatar Holding LLC, COIMA SGR S.p.A. and COIMA Srl, and accompanied by the documentation required by the Articles of Association and by current regulations, is available to the public at the Company’s registered office, on the Company's website, at www.coimares.com, in the “Governance / Annual General Meetings” section and on the authorised storage mechanism "eMarket STORAGE" (www.emarketstorage.com).

Considering that, to date, a single list of candidates for the office of Statutory Auditor has been presented, pursuant to the current provisions and as already announced in the notice calling the aforementioned Annual General Meeting published on March 12th, 2021, the renewed deadline for the presentation of lists of candidates for the appointment of statutory auditors expires at 18:00 CET on April 1st, 2021. The threshold for participation in the share capital of the Company for the presentation of these lists is reduced by half, i.e. to 2.25%. The procedures for submitting applications remain unchanged.

Contacts

Media relations

Alberto Goretti img

Alberto Goretti

Director, Investor Relations

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+39 02 65.56.09.72

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alberto.goretti@coimares.com