|21 February 2018||Extraordinary General Meeting|
2 March 2018
|Board of Directors’ meeting to review the consolidated financial statements and the statutory financial statements of Atlantia SpA for the year ended 31 December 2017|
|20 April 2018||Annual General Meeting|
|11 May 2018||Board of Directors’ meeting to review the results announcement for the three months ended 31 March 2018|
|3 August 2018||Board of Directors’ meeting to review the interim report for the six months ended 30 June 2018|
|9 November 2018||Board of Directors’ meeting to review the results announcement for the nine months ended 30 September 2018|
Payment of the final dividend for 2017 is scheduled for May 2018 and payment of the interim dividend for 2018 is scheduled for November 2018.
Any amendment to the above calendar will be notified to the market in due time.