Publication of the minutes of the Annual General Meeting of 16 April 2026

IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. advises that the minutes of the Annual General Meeting in Ordinary session held on 16 April 2026, together with its annexes, is available at the Company’s registered office, on the Company’s website http://eng.gruppoigd.it section Governance, as well as on the authorized storage system eMarket STORAGE www.emarketstorage.com managed by Teleborsa S.r.l..

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