Summary of adopted resolutions AGM 16 April 2026

IMMOBILIARE GRANDE DISTRIBUZIONE SIIQ S.p.A

Ordinary Annual General Meeting Held on 16 April 2026

1. Separate financial statements at 31.12.2025; Directors' Report on operations; External auditors' report; Report of the Board of Statutory Auditors; Presentation of the consolidated financial statements at 31.12.2025; related and consequent resolutions.

   	N. SHAREHOLDERS (BY PROXY)	N. SHARES	% OF THE REPRESENTED ORDINARY SHARES	% OF SHARES ADMITTED TO VOTE	% OF ORDINARY SHARE CAPITAL
   For	161	78,124,366	99.990849	99.990849	70.802083
   Against	0	0	0.000000	0.000000	0.000000
   Abstained	1	7,150	0.009151	0.009151	0.006480
   Non Voting	0	0	0.000000	0.000000	0.000000
   Total	162	78,131,516	100.000000	100.000000	70.808563

2. Allocation of net earnings for the year and dividend distribution to the Shareholders; related and consequent resolutions.

   	N. SHAREHOLDERS (BY PROXY)	N. SHARES	% OF THE REPRESENTED ORDINARY SHARES	% OF SHARES ADMITTED TO VOTE	% OF ORDINARY SHARE CAPITAL
   For	162	78,131,516	100.000000	100.000000	70.808563
   Against	0	0	0.000000	0.000000	0.000000
   Abstained	0	0	0.000000	0.000000	0.000000
   Non Voting	0	0	0.000000	0.000000	0.000000
   Total	162	78,131,516	100.000000	100.000000	70.808563

3. Report on remuneration and compensation in accordance with Article 123-ter of Legislative Decree 58/98 and Article 84-quarter of CONSOB Regulation no. 11971/99: First section: report on the remuneration policy. Binding resolution.

   	N. SHAREHOLDERS (BY PROXY)	N. SHARES	% OF THE REPRESENTED ORDINARY SHARES	% OF SHARES ADMITTED TO VOTE	% OF ORDINARY SHARE CAPITAL
   For	149	74,355,857	95.167560	95.167560	67.386781
   Against	13	3,775,659	4.832440	4.832440	3.421782
   Abstained	0	0	0.000000	0.000000	0.000000
   Non Voting	0	0	0.000000	0.000000	0.000000
   Total	162	78,131,516	100.000000	100.000000	70.808563

4. Report on remuneration and compensation in accordance with Article 123-ter of Legislative Decree 58/98 and Article 84-quater of CONSOB Regulation no. 11971/99: Second section: report on compensation paid. Non-binding resolution..