Notice of change in share capital

IGD – Immobiliare Grande Distribuzione SIIQ S.p.A., (“IGD” or the “Company”), announces the new composition of its share capital (entirely subscribed and paid-in) following the elimination of the shares’ stated par value, as resolved by the shareholders during the extraordinary Annual General Meeting held on 19 April 2012. This resolution was submitted to the Ravenna Company Registrar on 23 April 2012.

The share capital subscribed and paid-in, therefore, of Immobiliare Grande Distribuzione Società di Investimento Immobiliare Quotata S.p.A. amounts to €309,249,261.00, divided into 309,249,261 ordinary shares without a stated par value, as indicated below.

	Current share capital			Prior share capital
	Euro	n. of shares	Par value	Euro	n. of shares	Par value
Total of which:	309,249,261.00	309,249,261	–	309,249,261.00	309,249,261	1.00
Ordinary shares (dividend rights: 1/1/2012) current coupon: 8	309,249,261.00	309,249,261	–	309,249,261,00	309,249,261	1.00

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