Publication of the minutes of the extraordinary Annual General Meeting and the updated corporate by-laws

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 the minutes of the Annual General Meeting in Extraordinary session as well as the updated corporate by-law with the amendments approved by the Annual General Meeting held on 12 April 2017, have been published.

The documents are available upon request at the Company’s registered office and published on the Company’s website https://eng.gruppoigd.it section Governance, as well as on the authorized storage system eMarket SDIR at the following address www.emarketstorage.com and with the further modalities set by law.

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