comstampa130315-dividendo-ing

Press release Bologna, 13 March 2015

Dividend proposal: change of dates

As a partial correction to what was previously announced, we would like to point out that the IMA's Board of Directors will propose to the Shareholders' Meeting the distribution of a dividend of 1.35 euros per share, an increase compared with last year dividend (1.25 euros per share), due for payment from 27 May 2015 (ex-coupon no. 22 on 25 May 2015). Proof of title, pursuant to art. 83-terdecies of the Consolidated Finance Act, to receive payment of the dividend will be based on the intermediary's records referred to in art. 83-quarter, paragraph 3 of the Consolidated Finance Act, at the end of 26 May 2015 which will be the record date.

Established in 1961, IMA is world leader in the design and manufacture of automatic machines for the processing and packaging of pharmaceuticals, cosmetics, food, tea and coffee. The Group has about

4,600 employees, more than 2,300 of whom overseas, and can count on 34 production plants in Italy, Germany, France, Switzerland, Spain, the United Kingdom, the United States, India and China. IMA has an
extensive sales network comprising 29 branches which provide sales and service in Italy, France, Switzerland, the United Kingdom, Germany, Austria, Spain, Poland, Israel, Russia, the United States, India,
China, Malaysia, Thailand and Brazil, representative offices in Central and East European countries and over
50 agencies covering a total of about 80 countries. IMA S.p.A. has been listed on the Milan Stock

Exchange since 1995 and in 2001 joined the STAR segment. The following manufacturing companies are part of the IMA Group: Co.ma.di.s. S.p.A., Corazza S.p.A., Delta Systems & Automation Inc., Erca S.A.,

Erca-Formseal Ibérica S.A., Fillshape S.r.l., Gasti Verpackungsmachinen GmbH, Gima S.p.A., Gima TT
S.r.l., G.S. Coating Technologies S.r.l., Hamba Filltec GmbH & Co. KG, Hamba Verwaltungsgesellschaft mbH, Hassia Packaging Pvt. Ltd., Hassia Verpackungsmachinen GmbH, Ilapak International SA, Ilapak Italia S.p.A., Ilapak (Langfang) Packaging Machinery Co. Ltd., IMA Life North America Inc., IMA Life (Beijing) Pharmaceutical Systems Co. Ltd., IMA North America Inc., IMA-PG India Pvt. Ltd., Oystar Benhil GmbH, PharmaSiena Service S.r.l., Revisioni Industriali S.r.l., Shanghai Tianyan Pharmaceutical Machinery Co. Ltd., Swiftpack Automation Ltd., Teknoweb Converting S.r.l.
For further information:
Andrea Baldani - Investor Relator - tel. +39 051 783111 - e-mail: baldania@ima.it
Maria Antonia Mantovani - Press Office - tel. +39 051 783283 - e-mail: antonia.mantovani@ima.it

www.ima.it(Investor Relations section)
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