Italmobiliare

A diversified portfolio of investments focused on listed and unlisted companies that offer attractive growth prospects or regular returns on investment.

Italmobiliare’s portfolio comprises stakes in a limited number of subsidiaries or affiliated companies, with representation on their boards. The investment horizon is medium to long term, with a focus on value creation.

Investment in Private Capital funds aims to capture development opportunities in geographic areas or business sectors not directly covered by Italmobiliare, and to enable potential growth and diversification of its investments.

The company was established to support the growth and turnaround of Italian businesses.

SIDI Sport: A Step Into the Future THE COMPANY

By joining the Science Based Targets Initiative (SBTi), Italmobiliare commits to setting short- and long-term emissions reduction targets aligned with the net-zero scenario.

Italgen inaugurated a photovoltaic farm in Modugno with 10,054 panels and a capacity of over 5 MW, enough to meet the annual needs of more than 3,200 households.

From local excellence to global player

The strength of a vision that creates value The Capital Market Day was a valuable opportunity to take stock of the journey and results achieved since Italmobiliare transformed itself into a modern investment holding company almost ten years ago. by LAURA ZANETTI and CARLO PESENTI

The Audit Firm is responsible for the statutory audit of the Company’s accounts. The Shareholders’ Meeting appointed Deloitte & Touche S.p.A. to conduct the statutory audit of Italmobiliare S.p.A.’s accounts for the 2019–2027 financial years.

Net Asset Value of 2,197.1 million euros as of September 30, 2025

At Italmobiliare since 2018 as Director of Portfolio Company Management.

Italmobiliare aims to achieve the sustainable success of the Group by creating shared value over the long term and prioritizing investments in companies characterized by:

Italmobiliare is a signatory to the United Nations Global Compact and contributes to the United Nations Sustainable Development Goals. Six goals guide value creation, and a table reports performance indicators and progress over five years.

Italmobiliare’s sustainable development strategy has placed the holding company among the leaders of its peer group in the world’s main ESG ratings.

Italmobiliare integrates ESG into every stage of its investment process and supports the growth and development of portfolio companies. Its value-creation program begins with preliminary due diligence and continues with coaching tailored to each company’s needs.

Italmobiliare S.p.A. lists its address as Via Borgonuovo 20, 20121 Milan, and its phone number as +39 02 290 211.

Italmobiliare Media Relations lists its address as Via Borgonovo 20, 20121 Milan, email as comunicazione@italmobiliare.it, and phone numbers as +39 02 29024212 and +39 02 29024313.

ITALMOBILIARE INVESTOR RELATIONS Via Borgonovo, 20 20121 Milan Email IR@italmobiliare.it Last updated March 4, 2026

Italmobiliare’s portfolio comprises stakes in a limited number of subsidiaries or affiliated companies. Italmobiliare participates in governance and strategic decision-making, with a long-term investment horizon and a focus on value creation.

The notice cites Article 13 of Regulation (EU) 2017/679 and identifies Italmobiliare S.p.A. as the data controller, with a registered office in Milan. It also introduces information about cookies.

Italmobiliare S.p.A. processes personal data to send its newsletter.

Italmobiliare S.p.A. describes how the website processes personal data belonging to visitors and says it seeks to provide clarity about its use.

Italmobiliare’s Articles of Association set out the Company’s essential characteristics and its main organizational and operating rules. Last updated April 24, 2026, at 3:40 p.m.

CityLife - Daniel Libeskind Studio [CC BY-SA 4.0 (https://creativecommons.org/licenses/by-sa/4.0)]

Italmobiliare Società per Azioni provides www.italmobiliare.it as a free online information service from its headquarters at Via Borgonuovo 20, 20121 Milan. By continuing to browse, users accept the terms and acknowledge the disclaimers.

In compliance with Legislative Decree 24/2023 (the “Whistleblowing Decree”) and all applicable regulations, Italmobiliare has adopted a whistleblowing process to help prevent misconduct and violations in the workplace at Italmobiliare.