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October 21, 2005

Interim dividend Autostrade

Rome, October 21st, 2005 – Today’s meeting of the Board of Directors of Autostrade S.p.A., chaired by Gian Maria Gros-Pietro, has approved payment of an interim dividend for 2005 of €0,25 per share, amounting to a total of €143m. The independent auditors, KPMG, have today issued their opinion required by article 2433 bis of the Italian Civil Code.



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