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, together with further documentation regarding the Extraordinary General Meeting, are 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 https://www.gruppoigd.it/ in Governance – Shareholders’ Meetings – Extraordinary General Meeting 18 December 2018 section, as well as on the authorized storage system eMarket STORAGE www.emarketstorage.com, managed by Spafid Connect S.p.A..