Publication of the minutes of the BoD

Immobiliare Grande Distribuzione SIIQ S.p.A. (“IGD”) announces that the minutes of the Board of Directors which resolved upon the issuance of new senior unsecured fixed rate notes (“€162,000,000 2.65 per cent. Notes due 21 April 2022”) and the launch of an exchange offer addressed to the holders of the outstanding bonds “€144,900,000 4.335 per cent. Notes due 7 May 2017” Notes and “€150,000,000 3.875 per cent. Notes due 7 January 2019” Notes, issued by IGD, are available on the IGD’s website governance/obbligazionisti.

The minutes of the Board of Directors are also available at IGD’s registered office, Borsa Italiana S.p.A. and on the authorized storage provider sdir-nis, www.emarketstorage.com

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