IGD announces that only the slate of the majority shareholders Coop Adriatica s.c.ar.l. e Unicoop Tirreno s.c. was presented by the deadline indicated in the notice of call

IGD advises that, the Board of Directors’ explanatory notes are now available upon request for shareholders and those who have the right to vote to obtain a copy

IGD advises that the new Shareholders’ Agreement signed between Coop Adriatica and Unicoop Tirreno concerning the voting and the blocking right of IGD’s shares, has been published by extract

Notice of dissolution of the Shareholders’ Agreement published pursuant to art. 131, paragraph 4, letter b), of Consob Regulation nr. 11971/1999 of 14^th May 1999 as subsequently amended and integrated

IGD advises that, the Board of Directors’ explanatory notes regarding item 4) and 5) on the agenda of the Annual General Meeting, ordinary session, are now available upon request

The shareholders entitled to attend and with voting rights are called to a general meeting in ordinary session in Bologna, at IGD headquarters in via Trattati Comunitari Europei 1957-2007, n. 13, on 3^rd floor, on 15 April 2015 at 10:00 a.m