IGD – Immobiliare Grande Distribuzione SIIQ S.p.A., 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, and the public disclosure requirements established therein, the minutes of the Annual General Meeting in Ordinary session held on 18 April 2013, in first call, is available upon request at the Company’s registered office, at Borsa Italiana S.p.A. (www.borsaitaliana.it ), at CONSOB, as well as on the Company’s website at the following link https://eng.gruppoigd.it/Governance . It is also recalled that the minutes of the Annual General Meeting in extraordinary session was made ​​available to the public in the manner previously indicated, on 24 April 2013.