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December 14, 2007

Atlantia BOD: New corporate governance code approved, 2008 investment budget set to ¬1,4 billion

Rome, 14 December 2007 - Today's meeting of the Board of Directors of Atlantia SpA, chaired by Gian Maria Gros-Pietro, has approved the Company's new Corporate Governance Code, which takes account of the related recommendations published by Borsa Italiana in March 2006 and of the new organisational structure adopted by the Group in 2007. As previously announced, the new organisation has reinforced, on the one hand, Atlantia's identity as a holding company responsible for investments and portfolio strategies and, on the other, the role of Autostrade per l'Italia (a wholly owned subsidiary) as an operating parent company involved in the management of infrastructure under concession and the related businesses.

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