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

IGD, pursuant to art. 2.6.2, 1° paragraph, lett. C) of the “Regulation of the Markets organized and managed by Borsa Italiana S.p.A.” approved the 2005 financial calendar