15 March 2021 11:50

Publication of the Annual Financial Statements as at 31 December 2020 and other documents

IGD – Immobiliare Grande Distribuzione SIIQ S.p.A., one of the main player owner and manager of retail shopping centers in Italy and listed on the STAR segment of the Italian Stock Exchange, advises that, in accordance with the public disclosure requirements and provisions in Consob Resolution n. 11971 of 14 May 1999, as subsequently amended, the Annual Financial Statements at 31 December 2020 (including the Financial Statements Draft and the Consolidated Financial Statements as at 31 December 2020, the Directors’ Report and the required Certifications), together with the External Auditors Report and the Statutory Auditors Report, the Report on Corporate Governance and Ownership Structure and the Report on the remuneration Policy and the compensation paid, as well as the Explanatory Notes of the Bord of Directors on the items n. 1, 2 and 3 of the agenda of the Ordinary Annual General Meeting called for 15 April 2021, at 10 a.m. in first call (and if necessary in second call on 16 April 2021, at the same time) are now available at the Company’s registered office, on the Company’s website https://www.gruppoigd.it Governance – Shareholders’ Meeting section, as well as on the authorized storage system eMarket STORAGE www.emarketstorage.com, managed by Spafid Connect S.p.A .

The reports and/or summaries of financial statements of subsidiaries and associates under art. 2429 of the civil code will be made available to the public in the manner and in accordance with law.