SDIR Press Releases

The Board of Directors of Aedes SIIQ approved the Consolidated Interim Report as of March 31, 2021

Provision of documentation for the Ordinary Shareholders’ Meeting of May 12, 2021

Clarifications regarding the press release issued on behalf of Augusto S.p.A .: no impact on the current operations of Aedes SIIQ S.p.A. and making documentation available for the Ordinary Shareholders’ Meeting of May 12, 2021

This press release is distributed by Aedes SIIQ S.p.A. in the name and on behalf of Augusto S.p.A.

Change of financial calendar 2021

Board of Directors of Aedes SIIQ S.p.A: advisory vote on the appointment of the Chairman of the Board of Directors: integration to the explanatory report and composition of the board committees

Financial statements and / or summary statements  are available

Publication of the documentation for the Ordinary Shareholders’ Meeting of May 12, 2021, of the lists for the election of the Board of Directors and of the proposed resolutions

Aedes SIIQ S.p.A .: Notice of change in share capital

Notice of availability of the KID – “Key Information Document” relating to option rights – ISIN code IT0005422990

Offer on the Stock Exchange of unexercised option rights. On April 8, 2021, the full amount of unexercised rights will be offered. On April 9, 2021, any unexercised rights that may not have been placed will be offered.

The Board of Directors of Aedes SIIQ approved the Draft Financial Statements and the Consolidated Financial Statements at 31 December 2020 and called the Ordinary Shareholders’ Meeting for 12 May 2021

Serravalle Retail Park expands the commercial offer and exceeded the 90% occupancy target

Concluded the offer in option relating to the divisible capital increase of Aedes SIIQ S.p.A. of a maximum of € 49,980,808.72 and approximately 83.4% of the total shares offered in option (ordinary and special) subscribed for a total amount of € 41,663,850.94

Notice of deposit of the offer in option pursuant to art. 2441, paragraph 2, of the Civil Code

Approval and publication of the prospectus relating to the offer in option and the admission to trading of the newly issued shares resulting from the capital increase

The Board of Directors: exercised the mandate to increase the share capital and set the final terms and conditions, approved the adjustment of the bylaws to the provisions of the law on gender quotas and took note of the estimate of the 2020 results

Financial calendar of corporate events 2021

The Aedes SIIQ S.p.A. bond loan fully repaid 2017-2020 (ISIN code IT0005317174) for a total of € 30 million plus accrued interest for the period