Publication of the minutes of the Board of Directors of 26 October 2025

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 Euronext STAR segment of the Italian Stock Exchange, advises that, as of today, the Minutes of the Board of Directors held on 26 October 2025 – which approved the issue of a new non-convertible senior unsecured bond for a maximum total amount fo €300,000,000.00 – is available at the Company’s registered office, on the Company’s website http://eng.gruppoigd.it section Investor Relations – Debt and Ratings – Issues, as well as on the authorized storage system eMarket STORAGE www.emarketstorage.com managed by Teleborsa S.r.l..

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