IGD advises that, the minutes of the Annual General Meeting in Ordinary session held on 15 April 2014 is available upon request

IGD advises that, the minutes of the annual General Meeting in Extraordinary session held on 15 April 2014, in first call, together with the updated corporate by-law, is available upon request

Today the Annual General Meeting of IGD met in first call, in ordinary and extraordinary session,

Coinciding with the formal end of the mandates, yesterday, 8th April 2014 has been held the General Meeting of Shareholders of the Company.

IGD advises that, the Board of Directors’ explanatory notes and the motions concerning items n. 1 on the agenda of the Extraordinary Session, as well as the Independent Auditors’ Report on the correspondence of the issue price of the shares to the market value, related to the share capital increase excluding pre-emption rights, are now available

IGD advises that, the Annual Financial Statements at 31 December 2013, 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

IGD advises that, the Board of Directors’ explanatory notes and the motions concerning items on the agenda of the Annual General Meeting, ordinary session, are now available