SDIR Press Releases

Approved the proposed capital increase and given the specialist and corporate broking role to Intermonte SIM S.p.A.

Signed the definitive contract for the sale of the building situated in Milan in via Roncaglia 12-14

Aedes SIIQ S.p.A. approved the Company’s 2019-2024 Business Plan.

Bond issue (ISIN n. IT0005317174) reserved for professional investors issued by Aedes SIIQ S.p.A. – Exercise of the faculty of extension of the term of duration

The Board of Directors of Aedes SIIQ has approved the interim consolidated report as of March 31, 2019 and has decided the extension until December 20, 2020 of the € 30 million bond ISIN N. IT0005317174

The Shareholders’ Meeting of Aedes SIIQ approved the financial statements at December 31, 2018

The Triple Net Asset Value (NNNAV) EPRA and the EPRA Performance Indices at 31 December 2018

The Board of Directors approved: the financial statements, the consolidated financial statements and the pro-forma consolidated income statement as of december 31, 2018

Press release pursuant to art. 114 TUF

Called the Ordinary Shareholders’ Meeting on April 30, 2019

Sold the property located in Milan in via Roncaglia 12-14

Transfer bond loans post demerger

The Board of Directors of Aedes SIIQ approved the annual calendar of corporate events 2019 and the procedure on transactions with related parties

Provision of the KID “Key Information Document” relating to the “Warrant Aedes 2015–2020” to the breaches of the EU regulation n. 1286/2014

Effective the demerger of Aedes SIIQ in favor of Sedea SIIQ, assuming the denomination of Aedes SIIQ. First day of trading of shares and warrants of Aedes SIIQ

Communication of change of the share capital

The Extraordinary Shareholders ‘meeting of Aedes SIIQ approved: The grouping of the ordinary shares of Aedes SIIQ s.p.a in a n. 1 to 10 ratio and the partial proportional demerger of Aedes SIIQ S.p.A in favor of Sedea SIIQ S.p.A., which, effectively from the demerger, will change its name to Aedes SIIQ S.p.A.

The Board of Directors of Aedes SIIQ approved the partial proportional demerger project of the Company to separate the typical activities of a SIIQ (REIT) from the trading and opportunistic real estate activities

The renovated and expanded Serravalle Retail Park will be opened , following the acquisition by Aedes SIIQ in 2017

Aedes SIIQ inaugurates the viability called “Nuovo Ramo Trasversale” in Serravalle Scrivia, as envisaged by the expansion project of the Serravalle Retail Park.