Publication of list for renewal of Board of Directors

COIMA RES announces that, from today, the list for the appointment of the Board of Directors, 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).