Publication of the minutes of the AGM of 14 April 2016

IGD – Immobiliare Grande Distribuzione SIIQ S.p.A., one of the main player 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 Annual General Meeting in Ordinary session held on 14 April 2016 are available upon request at the Company’s registered office, on the Company’s website https://eng.gruppoigd.it (section Governance – Shareholders’ Meetings – Annual General Meeting 14 April 2016), as well as on the authorized storage system SDIR_NIS www.emarketstorage.com.

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