17 May 2016 / Last updated : 3 July 2018 Federica Pivetti Price Sensitive

IGD SIIQ SpA announces its intention to issue a bond

The Board of Directors of Immobiliare Grande Distribuzione SIIQ S.p.A., which met today, resolved to issue one or more unsecured and non-convertible bonds reserved to qualified investors

13 May 2016 / Last updated : 3 July 2018 Federica Pivetti Price Sensitive

Elettra Investimenti SpA and IGD SIIQ sign an agreement for the supply of electricity generated through solar panels in three shopping centers

Elettra Investimenti S.p.A., a company active throughout Italy in the production of electricity and thermal energy and listed on the AIM Italia market, IGD have signed an agreement for the supply of electricity generated through solar panels in three of IGD’s shopping centers

12 May 2016 / Last updated : 23 June 2021 Federica Pivetti Price Sensitive

Publication of the interim management statement at 31 March 2016

IGD advises that the Interim Management Statement as at 31 March 2016 is available upon request

10 May 2016 / Last updated : 3 July 2018 Federica Pivetti Price Sensitive

The Board of Directors approves the interim management statement at 31 March 2016 and the update of the business plan 2016-2018

Today the Board of Directors of IGD examined and approved the Interim Management Statement at 31 March 2016 and the update of the business plan 2016-2018

2 May 2016 / Last updated : 23 June 2021 Federica Pivetti Price Sensitive

Publication of the minutes of the AGM of 14 April 2016

IGD advises that the minutes of the Annual General Meeting in Ordinary session held on 14 April 2016 are available upon request

14 April 2016 / Last updated : 3 July 2018 Federica Pivetti Price Sensitive

Ordinary AGM of 14 April 2016

Today the Annual General Meeting of IGD, a major player in Italy’s retail property market and listed on the STAR segment of the Italian Stock Exchange, met in first call, in ordinary session

7 April 2016 / Last updated : 3 July 2018 Federica Pivetti Price Sensitive

Sustainability Report approved by the Board of Directors

The Board of Directors of IGD examined and for the first time formally approved the sixth sustainability report, for the financial year 2015.

23 March 2016 / Last updated : 22 June 2021 Federica Pivetti Price Sensitive

Publication of the Annual Financial Statements as at 31 December 2015 and other documents

IGD advises that, the Annual Financial Statements at 31 December 2015 together with the External Auditors Report and the Statutory Auditors Report, as well as the Report on Corporate Governance and Ownership Structure and the Remuneration Report are now available

11 March 2016 / Last updated : 22 June 2021 Federica Pivetti Price Sensitive

Publication of the documentation for the Annual General Meeting

IGD advises that, the Board of Directors’ explanatory notes are now available upon request for shareholders and those who have the right to vote to obtain a copy

11 March 2016 / Last updated : 3 July 2018 Federica Pivetti Price Sensitive

Notice of call for Ordinary Annual General Meeting

The shareholders entitled to attend and with voting rights are called to a general meeting in ordinary session in Bologna, at IGD headquarters in via Trattati Comunitari Europei 1957-2007, n. 13, on 3^rd floor, on 14 April 2016 at 10:00 a.m.