Publication of Annual General Meeting minutes

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.