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Procedure for Related Party Transactions

In order to conduct management and coordination activities pursuant to articles 2497, and subsequent, of the Italian Civil Code, Atlantia has drawn up specific Regulations regarding the ways in which the holding company manages and coordinates its companies.

To this end, the Board of Directors approved the Procedure for Related Party Transactions in July 2009. The Procedure contains a code of conduct for related party transactions, establishing the criteria for identifying such transactions and the principles to be applied, with particular reference to the approval mechanisms followed by the Board of Directors.

Procedure for Related Party Transaction Procedure for Related Party Transaction