Publication of the Minutes of the extraordinary shareholders’ meeting and its updated corporate by-laws

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 Extraordinary General Meeting held on 7 August 2014, in first call, together with the updated corporate by-law, is available upon request at the Company’s registered office, at Borsa Italiana S.p.A. (www.borsaitaliana.it ), at the centralized storage mechanism, referred to as “1Info” (www.1info.it ), as well as on the Company’s website at the following link https://eng.gruppoigd.it/Governance .

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