26 April 2018 12:43

Publication of the documentation for the Annual General Meeting

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, the Board of Directors’ explanatory notes on items 1-2-3 and 4 of the Agenda of the Annual General Meeting – to be held at 10.00 a.m on 1 June 2018 in first call and, if necessary, in second call on 4 June 2018 at the same time, is now available upon request for shareholders and those who have the right to vote to obtain a copy, at the Company’s registered office, on the Company’s website http://eng.gruppoigd.it/ in Governance – Shareholders’ Meetings – Annual General Meeting 1-4 June 2018 section, as well as on the authorized storage system eMarket STORAGE www.emarketstorage.com, managed by Spafid Connect S.p.A.

Further documentation regarding the Annual General Meeting will be made available according with the modalities and pursuant to the provisions set by law.