IGD S.p.A., consistently with the CONSOB (Italian securities & exchange commission) resolution n. 14490 dated April, 14th 2005, informs that the Board of Directors’ meeting for approval of First Semester 2005 results has been postponed to September 28th 2005

Extract of the Consultation Agreement Pursuant to art. 122 of Legislative Decree n. 58/1998 and to artt. 129 and 130 of CONSOB Regulation n. 11971/1999 and subsequent amendments

The Engineer Sergio Santi, 62 years old, was appointed member of the Board of Directors of IGD S.p.A. as delegate of the banks minority

Today in Ravenna, the Shareholders’ Meeting of IGD SpA approved the 2004 financial statements and the Board of Directors’ proposal to distribute a 0.02 euros per share dividend

IGD S.p.A., following the Consob communication DME/5015175 and pursuant art. 66of Consob Regulation 11971/1999, states that it has initiated the analysis of the procedures for the transition to IAS/IFRS accounting standards and that they, at the present date, have not been implemented yet

Today, Banca Caboto – Global Coordinator of the Italian Public Offering of the ordinary shares of IGD S.p.A., together with JP Morgan and Unipol Merchant – exercised in whole, on behalf of the Institutional Managers, the greenshoe option by subscribing n. 9.550.000 ordinary shares of IGD, equivalent to 10% of the total amount of the Global Offering