COIMA RES - PRESS RELEASE

PUBLICATION OF LISTS FOR THE RENEWAL OF THE BOARD OF DIRECTORS

Milan, March 28th, 2022 - COIMA RES announces that, with reference to the Annual General Meeting of the Company called for April 21st, 2022, from today, the lists 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 November 26th, 2021, between Manfredi Catella, Qatar Holding LLC, COIMA SGR S.p.A. and COIMA REM S.r.l., 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, atwww.coimares.com,in the "Governance / Annual General Meetings" section and on the authorised storage mechanism "eMarket STORAGE"(www.emarketstorage.com).

COIMA RES is a Real Estate Investment Trust (REIT) founded in 2015 and listed on the Italian Stock Exchange since 2016. COIMA RES' strategy is focussed on the development and active management of a high-quality real estate portfolio with a high sustainability content that is positioned to meet the current and future demand from tenants. At present, COIMA RES owns and manages a real estate portfolio mainly concentrated on the Milan office segment. COIMA RES aims to offer to its shareholders a balanced risk-return profile characterized by a stable and sustainable dividend and by the potential for appreciation of the real estate portfolio over time.

Contacts

COIMA RES

Giulia Salami (Director, Investor Relations) -giulia.salami@coimares.com

COIMA SGR

Kelly Russell (Managing Director, Marketing & Communication) -kelly.russell@coimasgr.comLorenzo Barbato (Director, Marketing & Communication) -lorenzo.barbato@coimasgr.com

SEC Relazioni Pubbliche +39 02 624 999 1

Daniele Pinosa -pinosa@secrp.com - +39 335 723 3872

Fabio Leoni -leoni@secrp.com - +39 348 869 1144

International

Newgate Communications - +44 (0)20 3757 6767

Elisabeth Cowell, Polly Warrack -COIMAFinancial@newgatecomms.com

COIMA RES S.p.A. SIIQ - Piazza Gae Aulenti, 12 - 20154 Milano

Tel. +39 02 65.56.09.72 | Fax +39 02 73.96.50.49

Share capital € 14,482,292.19 fully paid - VAT N. 09126500967

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COIMA RES S.p.A. SIIQ published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 16:40:08 UTC.