Publication of the minutes of the Annual General Meeting in ordinary and extraordinary session

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 Euronext STAR segment of the Italian Stock Exchange, advises that the minutes of the Annual General Meeting in Ordinary and Extraordinary session held on 13 April 2023, together with its annexes, is available upon request at the Company’s registered office, on the Company’s website http://eng.gruppoigd.it section Governance, as well as on the authorized storage system eMarket STORAGE www.emarketstorage.com managed by Teleborsa S.r.l..

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