Publication of Annual General Meeting minutes

13 July 2020

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COIMA RES (the "Company") informs that the minutes of the Annual General Meeting held on June 11th , 2020, have been made available to the public, as required by law, at the registered office, through publication on the Company's website, at www.coimares.com, section "Governance / Annual General Meetings", and on the authorized storage tool "eMarket Storage" (www.emarketstorage.com).

For further information, please refer to the Company's website www.coimares.com.

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