Titolo

COMUNICATO STAMPA

IGD SIIQ SPA: PUBLICATION OF THE LISTS FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND OF THE BOARD OF STATUTORY AUDITORS

Bologna, 25 March 2015. 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 accordante with the public disclosure requirements and provisions in Consob Resolution n, 11971 of 14 May 1999, as subsequently amended, the list for the appointment of the new Board of Directors and of the Board of Statutory Auditors of the Company, presented by the shareholders are now available at the Company's registered office, on the Company's website http://eng.gruppoigd.itGovernance - Shareholders' Meeting - 15

April 2015 AGM section, as well as on the authorized storage system 1Info www.1info.it. Together with the lists are made available to the public the documents required by the applicable legislation and the statute.



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

Immobiliare Grande Distribuzione SIIQ S.p.A. is one of the main players in Italy's retail real estate market: it develops and manages shopping centers thro ugho ut the co untry and has a significant presence in Romanian retail distributio n. Listed o n the Star Segment of the Italian Stock Exchange, IGD was the first SIIQ (Società di Investimento Immobiliare Quotata or real estate investment trust) in Italy. IGD has a real estate portfolio valued at circa €1,951.21 millio n at 31 December 2014, comprise d of, in Italy, 24 hypermarkets and supermarkets, 19 shopping malls and retail parks, 2 city center, 3 plots of land for development, 1 property held for trading and an additio nal 7 real estate properties. Fo llowing the acquisitio n of the company Winmark Magazi ne SA in 2008 14 shopping centers and an office building, found in 13 different Romanian cities, were added to the portfolio. An extensive domestic presence, a solid financial structure, the ability to plan, mo nitor and manage all phases of a center's li fe cycle: these qualities summarize IGD's stro ng points.
www.gruppoigd.it

CONT ACT S INVEST OR REL AT IONS

CLAUDIA CONT ARINI

Investor Relatio ns

+39 051 509213 claudia.contarini@g ruppoigd.it

ELISA ZANICHELI

IR Assistant

+39 051 509242

elisa.zanic heli@gruppoigd.it

CONT ACT S MEDIA REL AT IONS

IMAGE BUILDING

Cristina Fossati, Federica Corbeddu

+39 02 89011300 igd@imagebuilding.it

The press release is available on the website www.gruppoigd.it, in the Investor Relations section, and on the website www.imagebuilding.it, in the Press Room section.

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