Resignation of a member of the Board of Directors

IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. announces that on 14th June 2017 Mr. John Matthew Lentz has resigned from his office of independent director of the Company with immediate effect due to other professional commitments.

It should be noted that Mr. Lentz was also member of the Committee for Related Party Transactions.

As of today Mr. Lentz does not hold IGD shares.

The Company would like to thank Mr. Lentz for the high professionalism that he has shown during his office.

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