On 15 July 2005 Immobiliare Grande Distribuzione S.p.A. announced that, intends to exercise the option of exemption from the preparation of the Interim Management Statement at 30 June 2005 and that the Half-Year Financial Report will be approved in the next Board of Directors’ meeting scheduled on September 8^th, 2005

Immobiliare Grande Distribuzione S.p.A. announces that, intends to exercise the option of exemption  from the preparation of the 2005 second quarter Interim Management Statement

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