Publication of the minutes of the Annual General Meeting in Ordinary 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 session held on 18 April 2024, together with its annexes, is available 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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