Publication of the minutes of the Board of Directors regarding the issue of a senior bond

IGD – Immobiliare Grande Distribuzione SIIQ S.p.A.(“IGD”) leading owner and manager of retail shopping centers in Italy and listed on the STAR segment of the Italian Stock Exchange, advises that, in accordance with Consob Resolution n.11971 of 14 May 1999, as amended, the minutes of the Board of Directors held on 18 April 2013, written by the notary, regarding the issue of a senior bond, filed with the company register of Ravenna, is available at the Company’s registered office, at Borsa Italiana S.p.A. (www.borsaitaliana.it), at CONSOB, as well as on IGD’s website, at the following address https://eng.gruppoigd.it/Governance/Bondholders .

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