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Shareholders General Meeting 28-30 June 2006

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Attachments
Notice of Call
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Autostrade S.p.A. Board of Directors' Report
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Addendum to the Board of Directors’ Report (Italian version)
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Autostrade-Abertis joint press release
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Shareholders General Meeting press release
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Shareholder resolution (Italian version)
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Atlantia S.p.A. - via Antonio Nibby, 20 - 00161 Roma
Issued capital: €825,783,990.00, fully paid-up.
Tax code, VAT number and Rome Companies' Register no. 03731380261
REA no. 1023691