28 April 2006 / Last updated : 14 January 2019 Federica Pivetti Price Sensitive

The Shareholders’ Meeting approves 2005 financial statements

The Ordinary and Extraordinary Meeting of the Shareholders of IGD S.p.A. were both held today

13 April 2006 / Last updated : 14 January 2019 Federica Pivetti Price Sensitive

Filing of the report drafted according to Article 3 of Ministerial Decree 437/98 and Article 73 of CONSOB Regulation approved with ruling no. 11971

IGD S.p.A., hereby announces that the report detailing the proposals on the agenda of the Shareholders’ Meeting of April 28-29 2006, has been filed today at Borsa Italiana and CONSOB offices

28 March 2006 / Last updated : 14 January 2019 Federica Pivetti Price Sensitive

Changes in financial calendar

IGD S.p.A., informs that the Annual General Meeting, previously fixed in first call on 27 April 2006 at 9:00 am, has been set for 28 April 2006 at 09.00 am in Ravenna, at the Jolly Hotel, Piazza Mameli 1 and, if necessary, in second call on 29 April 2006, same time and place

24 March 2006 / Last updated : 14 January 2019 Federica Pivetti Price Sensitive

Balance Sheet 2005

Here provided the 2005 Balance Sheet table that compared to the ones provided yesterday, March 23rd 2006, presents the correct Net Equity value € 527.2 million and not € 484.1 million, as correctly reported in the conference call presentation.

23 March 2006 / Last updated : 14 January 2019 Federica Pivetti Price Sensitive

2005 results approved by the Board of Directors

The Board of Directors of IGD S.p.A., met today in Bologna and approved the 2005 results which proved to be in keeping with forecasts disclosed in recent presentations made to the financial community

14 February 2006 / Last updated : 14 January 2019 Federica Pivetti Price Sensitive

Performance in the fourth quarter of 2005 examined by the Board of Directors

The Board of Directors of IGD S.p.A. met today in Bologna to examine figures for the fourth quarter of 2005, which proved to be growing and in keeping with forecasts

12 January 2006 / Last updated : 14 January 2019 Federica Pivetti Price Sensitive

IGD S.p.A. continues to expand in the south of Italy, acquisition of second shopping mall in Sicily, in Catania

Less than a month following the acquisition of a major shopping center in Palermo, IGD SpA, is continuing to expand in Sicily by purchasing a new shopping mall in Catania province

23 December 2005 / Last updated : 15 January 2019 Federica Pivetti Price Sensitive

Acquisition of hypermarket and two medium sized surface areas in Rimini

As set forth in the Prospectus, IGD SpA, bought a hypermarket and two two medium sized surface areas inside the Malatesta shopping center in Rimini

12 December 2005 / Last updated : 15 January 2019 Federica Pivetti Price Sensitive

IGD continues to expand in the South of Italy. Acquisition of a shopping center in Palermo

In line with the business plan presented to the financial community, IGD SpA, today signed a preliminary agreement to build a shopping center in the urban area of Palermo

10 November 2005 / Last updated : 15 January 2019 Federica Pivetti Price Sensitive

Board of Directors examines third quarter results for 2005

The IGD Group’s production value is 39.1 million, up 4.8% compared to the same period in 2004; its gross operating margin is 25 million, showing a 4.8% improvement in profitability, and amounting to 63.9% of production value; its operating result is 38.8 million, up 15.1% compared to the third quarter of 2004; and the net profit for the group is 22.3 million, up 24.1% compared to the third quarter of 2004