Coinciding with the formal end of the mandates, yesterday, 8th April 2014 has been held the General Meeting of Shareholders of the Company.

IGD advises that, the Board of Directors’ explanatory notes and the motions concerning items n. 1 on the agenda of the Extraordinary Session, as well as the Independent Auditors’ Report on the correspondence of the issue price of the shares to the market value, related to the share capital increase excluding pre-emption rights, are now available

IGD advises that, the Annual Financial Statements at 31 December 2013, together with the External Auditors Report and the Statutory Auditors Report, as well as the Report on Corporate Governance and Ownership Structure and the Remuneration Report are now available

IGD advises that, the Board of Directors’ explanatory notes and the motions concerning items on the agenda of the Annual General Meeting, ordinary session, are now available

The shareholders entitled to attend and with voting rights are called to a general meeting in ordinary and extraordinary session in Bologna, at IGD headquarters in via Trattati Comunitari Europei 1957-2007, n. 13, on 3rd floor, on 15 April 2014 at 10:00 a.m.

IGD advises that, the articles of association updated following the extinction of the convertible bond “EUR 230,000,000 3.50 per cent. Covertible Bonds due 2013”, is available upon request