Shareholders’ Meetings

Execution of the joint procedure in order to exercise the right to purchase pursuant to art. 111 of the TUF and to fulfill the purchase obligation pursuant to art. 108, paragraph 1, of the TUF

Domus Srl

Domus Srl

Domus Srl

Final results of the procedure for the fulfillment of the Purchase Obligation pursuant to article 108, paragraph 2, of the TUF

Provisional results of the procedure for the fulfillment of the Purchase Obligation pursuant to article 108, paragraph 2, of the TUF

Domus with a 95.002% stake in the share capital of Aedes

Purchase Obligation pursuant to art. 108, paragraph 2, of the TUF

Purchase Obligation pursuant to art. 108, paragraph 2, of the TUF

Extension until 18 April 2023 of the period for the Offeror to fulfill the obligation to purchase pursuant to article 108, paragraph 2, of the TUF

Notice pursuant to art. 41, paragraph 2, lett. c), of CONSOB Regulation no. 11971/1999, as subsequently amended and supplemented (“Issuers Regulation”)

Change of the corporate events calendar 2023

Final results of the mandatory public purchase offer for all ordinary shares of Aedes SIIQ S.p.A.

Provisional results of the mandatory public tender offer on the ordinary shares of Aedes SIIQ S.p.A.

The Board of Directors of Aedes SIIQ has approved the Guidelines of the 2023 Budget

Publication of the Offering Document

Board of Directors approves the Issuer’s Statement in relation to the Compulsory Public Purchase Offer promoted by Domus

Press release prepared pursuant to Art. 114, paragraph 5, Legislative Decree N.58/1998

Approval by CONSOB of the Offer Document

Financial calendar of corporate events 2023

Communication received from Net Insurance S.p.A and Net Insurance life S.p.A. and integration of the Investment Committee

Notice of restart of the investigation deadlines pursuant to art. 38, paragraph 1, of the Regulation adopted by Consob with resolution no. 11971 of May 14, 1999, as subsequently amended

Notice of suspension of the investigation terms pursuant to art. 38, paragraph 1, of the Regulation adopted by Consob with resolution no. 11971 of May 14, 1999, as subsequently amended

The BOD appoints the financial advisor in relation to the mandatory public purchase offer promoted by Domus

Integration of the remuneration and appointments committee

The BOD appoints the advisors for the evaluation of the mandatory public purchase offer promoted by Domus

Compulsory tender offer for all ordinary shares of Aedes SIIQ S.p.A. Promoted by Domus S.r.l.

Update notice of essential information relating to the Shareholders’ Agreement, pursuant to Art. 122 of Legislative Decree 58/1998 (“TUF”) and art. 131 of the Consob Regulation adopted with resolution 11971/1999 (“Issuers Regulation”)

New Board of Directors

Press release issued by Aedes SIIQ S.p.A. on behalf of Domus S.r.l.

Communication pursuant to art. 102 TUF

Consolidated Interim Management Report at 30 September 2022 approved

Press release issued by Aedes SIIQ S.p.A. on behalf of Domus S.r.l.

Publication of the Half-Year Financial Report at 30 June 2022

Unodueerre Srl

The Board of Directors of Aedes SIIQ S.p.A. approved the consolidated half-year report as at 30 June 2022

The “Torre C3” in Viale Richard in Milan owned by the Aedes Group has obtained the LEED® Gold Certification

Ordinary Shareholders’ Meeting and Board of Directors of Aedes SIIQ

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

Reopening of the terms for the presentation of the lists for the appointment of the Board of Statutory Auditors

Approved the Consolidated Interim Report as at March 31, 2022

Satac SIINQ renounces the current building titles of the Caselle Open Mall with a view to redefining and updating the project

Publication of the Annual Financial Report at 31 December 2021 and the Report on Corporate Governance and Ownership Structures

Approved the draft financial statements 2021 and the consolidated financial statements as at 31 December 2021

Sold the 50.1% stake in Pragasei Srl – owner of phase 6 of the Serravalle Outlet Village – and the financial receivables from the same company, to Serravalle Outlet Mall Investment Sarl, a company managed by Nuveen Real Estate, already owner of the remaining 49.9 % of Pragasei Srl

Issued the bond by Gorky SIINQ S.p.A for € 36 million (ISIN code IT0005493124), mortgage loan of € 12.5 million in favor of Veneziani SIINQ S.r.l.

Issue of a new bond and subscription of a mortgage loan for a total amount of € 48.5 million, aimed at the voluntary early repayment of the 2020-2022 bond and a mortgage loan, for an overall amount equal to the new debt, with reduction of the passive interest rate

Augusto S.p.A. in liquidation

Change of annual corporate events calendar 2022

Financial calendar of corporate events 2022

The Board of Directors of Aedes SIIQ has approved the guidelines of the Budget 2022

Augusto SpA in liquidation

The Board of Directors of Aedes SIIQ: appoints four independent and non-executive directors by co-optation, integrates the remuneration and nomination committee and the risk control committee and operations with related parties, assigns the office of director in charge of the control and risk management system and appoints the general manager

Notice of change in share capital

The Board of Directors of Aedes SIIQ approved the consolidated interim management report at 30 September 2021, took note of the resignation of four independent and non-executive directors and the remission of powers by the managing director in office to date

Update of the Board of Directors as of November 14, 2021

Aedes SIIQ S.p.A.: request for conversion of no. 23,000,000 special shares

Verification of the independence requirements of the Board of Statutory Auditors in its new composition

Resignation of the Chairman of the Board of Statutory Auditors and of the two Alternate Auditors

Augusto S.p.A. in liquidation approved the appointment of the advisor for the sale process of the entire stake in Aedes SIIQ

Two other new openings at the Serravalle Retail Park [available only in Italian]

Publication of the Half-Year Financial Report at 30 June 2021

The Board of Directors of Aedes SIIQ approved the Consolidated Half-Year Report as at 30 June 2021

Special Shares Announcement

Press release from Shareholder Augusto S.p.A.

Procedure for transactions with related parties

The Board of Directors of Aedes SIIQ S.p.A. has: appointed Benedetto Ceglie as vice chairman and Ermanno Niccoli as CEO, resolved to adhere to the new corporate governance code, appointed the following committees: Control, risks and operations with related parties, Remuneration and appointments and Investments and appointed the new executive in charge of drafting of corporate accounting documents

The Board of Directors appoints Giovanni Barbara as Chairman of the Board of Directors

Ordinary Shareholders’ Meeting of Aedes SIIQ S.p.A.

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 [available only in Italian]

Roveda: «Aedes ready to invest. Shops and outlets still perform» [available only in Italian]

AEDES SIIQ – Discounted entry for the Capital Increase [available only in Italian]

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

Augusto SpA

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

Unodueerre Srl

Agarp Srl

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

Issued a guaranteed non-convertible bond loan of € 45 million (ISIN code it0005431231), fully subscribed by CIO SPF S.ÀR.L., a vehicle managed by Castlelake L.P.

Augusto S.p.A.

The issue of a guaranteed non-convertible bond loan of € 45 million which will be fully subscribed by a leading international institutional investor has been approved

Aedes SIIQ S.p.A. maintains REIT requirements

Bondholders’ Meeting «Aedes SIIQ S.p.A. 2017-2020 »: the quorum has not been reached. The execution of the Capital Increase in option of a total of € 50 million is expected within the first quarter of 2021. The strategic lines of the 2020-2026 Business Plan are confirmed

Bondholders’ Meeting «Aedes SIIQ S.p.A. 2017-2020 »: the quorum has not been reached. The execution of the Capital Increase in option of a total of 50 million euros is expected within the first quarter of 2021. The strategic lines of the 2020-2026 Business Plan are confirmed; marginal changes in certain quantities for the years 2020 and 2021

Press release prepared pursuant to art. 114, paragraph 5, of Legislative Decree no. 58/98

The Board of Directors of Aedes SIIQ approved the Interim Consolidated Financial Statements as at September 30, 2020 and called the Bondholders’ Meeting of the “Aedes SIIQ S.p.A.” Bond Loan 2017-2020 “(ISIN Code IT0005317174)

Change to the financial calendar of corporate events 2020

Reimbursement of bond of € 15,000,000 (ISIN code IT0005250920)

Signed the definitive sale contract of the “Torre E” with destination offices located in Viale Richard in Milan

Aedes SIIQ receives for the fourth consecutive year the EPRA BPR Gold Award for the 2019 Financial Statements

The Board approves the 2020-2026 Business Plan in implementation of the Guidelines communicated on 10 August

Publishingof the Half-Year Financial Report at 30 June 2020

The Board of Directors of Aedes SIIQ has approved the Consolidated Half-Year Report as of June 30, 2020

Notice of change in share capital

Finalized the share capital increase of 10,000,000 euros reserved for Augusto S.p.a.

“Aedes SIIQ S.P.A. 2017-2020” bond loan (ISIN IT0005317174): joint representative of bonds is appointed

Aedes SIIQ S.p.A .: registration of the statutory changes approved by the Extraordinary General Meeting of June 18, 2020 and publication of the minutes of the Ordinary and Extraordinary Shareholders’ Meeting of June 18, 2020 and the updated of company bylaws

“Warrant Aedes SIIQ S.p.A. 2018-2020”: deadline for exercising

Ordinary and Extraordinary Shareholders’ Meeting of Aedes SIIQ

Amendment of the bond loan regulationof euro 15,000,000 (ISIN CODE IT0005250920)

Press release at the request of Consob pursuant to art. 114, paragraph 5, TUF

Publication of the documentation for the Ordinary and Extraordinary Shareholders’ Meeting of June 18, 2020 recall of information in the reports of the auditing firm on the uncertainty on business continuity which became significant as a consequence of the emergency COVID-19

Composition of the intra-council committees

The Board of Directors of Aedes SIIQ has approved: the capital strengthening plan through (i) a capital increase reserved for Augusto for € 10 million and (ii) a capital increase in option for a total of € 50 million, the extension of the deadlines of shareholder loans for a total of approximately € 25.6 million subscribed with August in June 2019 and December 2019, the draft annual and consolidated financial statements as at 31 December 2019, the consolidated interim report as at 31 March 2020 and the convening of the ordinary and extraordinary shareholders’ meeting for 18 June 2020

Extended until 30 September 2020 the end of the bond loan of € 15,000,000 (ISIN Code it0005250920)

Aedes SIIQ announces that Augusto S.p.A. confirmed its commitment to support Aedes’ capital strengthening

Change to the financial calendar of corporate events 2020

Change to the financial calendar of corporate events 2020

The Capital Increase will be extended from 30 April 2020 to 30 June 2020

Integration of the press release of 27 january 2020

Augusto has informed the Company of a state of uncertainty, not related to augusto itself, with possible reflections on the ordered exercise of part of its option rights within the capital increase

Final contract signed for the sale of the property in Milan in San Vigilio 1

The Annual Calendar of Corporate Events 2020

Stipulated a financing contract with the majority shareholder of Augusto S.p.A. for a maximum of approximately euro 15.6 million

Aedes SIIQ proceeds with the innovative development of Caselle Open Mall: a call for tender for the COM SKY FARM has been launched

Closing Capital Increase in the First Two months of 2020

Restart SIIQ S.p.A.

The Board of Directors  has approved the interim consolidated report as of September 30, 2019

Presentation of Caselle Open Mall COM project in Caselle Torinese [available only in Italian]

Caselle Open Mall: the new format that erases the competition. Interview CEO Giuseppe Roveda [available only in Italian]

Picked up the permits for the construction of COM [available only in Italian]

Picked up the permits for the construction of COM

Modification of the financial calendar 2019

Underwrote, with an italian bank a mortgage loan of € 12 million

Aedes SIIQ receives the prestigious “EPRA BPR Gold Award 2019” for the third consecutive year

Underwrote, with important italian credit institutions, a mortgage loan of € 29 million

The Extraordinary Shareholders’ Meeting has approved the Proposed Payment Capital Increase

Press release, on CONSOB request pursuant to Art. 114, Paragraph 5, TUF

The Board of Directors has approved the Interim Consolidated Report as of June 30, 2019

Aedes SIIQ signed the preliminary sales contract of the building located in Milan in Via San Vigilio 1

Clarification of the specialist contract’s start date

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 located in Rosa’ (VI) in Via Capitan Alessio and of its company branch

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

Aedes’ Shareholders find an agreement. The Real Estate SIIQ is on sale. (Paola Dezza)

[available only in Italian]

Interview with Giuseppe Roveda, Aedes SIIQ’s CEO

[available only in Italian]

Luccica il mattone della Aedes

[available only in Italian]

On April 3, 2019 the Caselle Open Mall (COM) project  won the “Highly Commended” award in the “RLI Future Project 2019” category at the 14th Annual Global RLI Awards in Los Angeles.

[available only in Italian]

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

Cerminara Gabriele

Cerminara Gabriele

Cerminara Gabriele

Cerminara Gabriele

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

Aedes SIIQ participates with an own stand at MAPIC Italy on may 8 & 9