Postponement of the extraordinary shareholders’ meeting from 18 and 19 January 2018, respectively on first and second call, to 12 and 13 February 2018

Immobiliare Grande Distribuzione SIIQ S.p.A. hereby announces that the extraordinary shareholders’ meeting, originally convened for Thursday 18 January 2018, on first call, and for Friday 19 January 2018, on second call, for the approval of the share capital increase via a pre-emptive rights issue offered to existing shareholders and the reverse stock split of the Company’s shares, is postponed to Monday 12 February 2018, on first call, or, if necessary, to Tuesday 13 February 2018, on second call. The agenda of the shareholders’ meeting remains unchanged.

The postponement of the shareholders’ meeting is not expected to cause an extension of the timing of execution of the share capital increase. The Company confirms its intention to complete the share capital increase, subject to the shareholders’ approval of the same and the required authorizations from competent authorities, by the end of April 2018.

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