IGD - Immobiliare Grande Distribuzione

AGM Information • May 8, 2025

Informazione Regolamentata n. 0746-28-2025	Data/Ora Inizio Diffusione 8 Maggio 2025 10:37:36		Euronext Star Milan
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Societa'		IGD-SIIQ
Identificativo Informazione Regolamentata	:	205248
Utenza - referente	:	IGDN01 - Zoia Roberto
Tipologia	:	REGEM
Data/Ora Ricezione	:	8 Maggio 2025 10:37:36
Data/Ora Inizio Diffusione	:	8 Maggio 2025 10:37:36
Oggetto	:	PUBLICATION OF THE MINUTES OF THE ANNUAL GENERAL MEETING IN ORDINARY AND EXTRAORDINARY SESSION
Testo del comunicato

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PRESS RELEASE

PUBLICATION OF THE MINUTES OF THE ANNUAL GENERAL MEETING IN ORDINARY AND EXTRAORDINARY SESSION

Bologna, 08 May 2025. IGD - Immobiliare Grande Distribuzione SIIQ S.p.A. advises that the minutes of the Annual

General Meeting in Ordinary and Extraordinay session held on 16 April 2025, 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 managed by Teleborsa S.r.l..

IGD - Immobiliare Grande Distribuzione SIIQ S.p.A.

Immobiliare Grande Distribuzione SIIQ S.p.A. is a key player in Italy's retail real estate sector. IGD owns a rich portfolio of shopping centers located throughout Italy which are managed by in-house asset, property, facility and leasing management divisions. IGD also acts as a service provider, managing portfolios of institutional third parties. An extensive domestic presence, a solid financial structure, the ability to plan, monitor and manage all phases of a center's life cycle, both freehold and leasehold, as well as ongoing investments in retail and technology innovation, ensure IGD's position as a point of reference in the retail real estate sector.

The Company, listed on Borsa Italiana's STAR segment, was the first SIIQ (Società di Investimento Immobiliare Quotata or real estate investment trust) in Italy. IGD's freehold portfolio, valued at more than €1,694.2 million at 31 December 2024, includes 8 hypermarkets and supermarkets, 25 shopping malls and retail parks in Italy and a portfolio of shopping centers in 13 Romanian cities which are managed directly based on the same model used in Italy.

The Company also holds 40% of two real estate funds which are comprised of 13 hypermarkets, 4 supermarkets and 2 shopping malls for which IGD manages project, property & facility management activities.

www.gruppoigd.it

INVESTOR RELATIONS CONTACTS

CLAUDIA CONTARINI

Investor Relations +39 051 509213 claudia.contarini@gruppoigd.it

MEDIA RELATIONS CONTACTS

IMAGE BUILDING Cristina Fossati, Federica Corbeddu +39 02 89011300 igd@imagebuilding.it

The press release is also available on the website: www.gruppoigd.it,, in the Media section.

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