19 March 2013 / Last updated : 3 July 2018 Federica Pivetti Price Sensitive

Notice of call for ordinary and extraordinary Annual General Meeting

The shareholders entitled to attend and with voting rights are called to a general meeting in ordinary and extraordinary session in Bologna, at IGD headquarters in via Trattati Comunitari Europei 1957-2007, n. 13, on 3^rd floor, on 18 April 2013 at 10:00 a.m.

18 March 2013 / Last updated : 3 July 2018 Federica Pivetti Price Sensitive

Amendments of the terms and conditions of the convertible bond

IGD advises that, the Board of Directors of the Company held today has resolved to propose to the Company’s bondholders’ meeting the following amendments to the terms and conditions of the “€230,000,000 3.50 per cent. Convertible Bonds due 2013”

28 February 2013 / Last updated : 3 July 2018 Federica Pivetti Price Sensitive

The Board of Directors approves the draft separate and consolidated financial statements as at 31 December 2012

Today the Board of Directors of IGD, examined and approvedthe draft separate and consolidated financial statements at 31 December 2012.

22 January 2013 / Last updated : 3 July 2018 Federica Pivetti Price Sensitive

Waiver of the mandatory publication of information documents

IGD announces that it will exercise the “opt-out” clause found in Articles 70 (8) and 71 (1-bis) of CONSOB’s Regulation for Issuers

7 December 2012 / Last updated : 9 October 2018 Federica Pivetti Price Sensitive

Winmarkt (the IGD Group) signs an agreement for two more points of sale with H&M in Romania

IGD SIIQ announces that WINMARKT – the Group’s Romanian subsidiary – will open, over the next two years, two new H&M stores in Galati and Tulcea.

8 November 2012 / Last updated : 9 October 2018 Federica Pivetti Price Sensitive

The BoD approves the Interim Management statement at 30 September 2015 and the Financial calendar 2013

Today the Board of Directors of IGD examined and approved the Interim Management Statement at 30 September 2012.

6 November 2012 / Last updated : 9 October 2018 Federica Pivetti Price Sensitive

A loan agreement signed and a mortgage loan renewed

IGD has signed a loan agreement for a total of €18 million with Mediocredito Italiano S.p.A. (Gruppo Bancario Intesa Sanpaolo), which goes into effect immediately.

2 October 2012 / Last updated : 9 October 2018 Federica Pivetti Price Sensitive

The BoD approves the 2012-2015 Business Plan

Today the Board of Directorsof IGD examined and unanimously approved the new 2012 – 2015 Business Plan

28 August 2012 / Last updated : 9 October 2018 Federica Pivetti Price Sensitive

The Board of Directors approves the half-year financial statemet at 30 June 2012

Today, the Board of Directors of IGD examined and approved the Half-Year Financial Report at 30 June 2012

1 August 2012 / Last updated : 9 October 2018 Federica Pivetti Price Sensitive

Appraisals of IGD Group’s portfolio holds well

Today IGD received the appraisals relative to its consolidated freehold real estate portfolio from the independent experts, CB Richard Ellis e Reag, which show a market value at 30 June 2012 of €1,913.66 million