SDIR Press Releases

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

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