Changes to the 2018 financial calendar

Immobiliare Grande Distribuzione SIIQ S.p.A. (“IGD” or the “Company”) announces the following change to its financial calendar for 2018:

• The Annual General Meeting convened to approve the financial statements for the year ending 31 December 2017 will be held on first call on 1 June 2018, instead of 11 May 2018 (second call on 4 June 2018, instead of 12 May 2018).

An updated version of the financial calendar for 2018 is shown below:

22 February 2018	Board of Directors’ meeting to approve the draft separate and consolidated financial statements at 31 December 2017
9 May 2018	Board of Directors’ meeting to approve the Interim Financial Report at 31 March 2018
1 June 2018	Annual General Meeting convened to approve the financial statements for the year ending 31 December 2017 in first call (second call 4 June 2018)
3 August 2018	Board of Directors’ meeting to approve the Half-Year Financial Report at 30 June 2018
7 November 2018	Board of Directors’ meeting to approve the Interim Financial Report at 30 September 2018

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