Publication of the minutes of the Board of Directors of 17 May 2016

IGD – Immobiliare Grande Distribuzione SIIQ S.p.A., one of the main player owner and manager of retail shopping centers in Italy and listed on the STAR segment of the Italian Stock Exchange, advises that, the minutes of the Board of Directors met on 17 May 2016, which resolved upon the issuance of a a new unsecured and non convertible bond for a maximum amount of Euro 400,000,000.00, only addressed to qualified investors, is available at the Company’s registered office, on the IGD’s website www.gruppoigd.it section Governance/Bondholders, as well as on the authorized storage system SDIR_NIS www.emarketstorage.com.

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