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October 9, 2009

Interim dividend for 2009 of €0.355 per share

Rome, 9 October 2009 - Today’s meeting of the Board of Directors of Atlantia SpA, chaired by Gian Maria Gros-Pietro, has approved payment of an interim dividend for 2009 of €0.355 per share outstanding at the record date, thus excluding any treasury shares held at that date. The interim dividend is equal to half the total dividend paid for the previous year. Based on the number of shares currently outstanding, the interim dividend for 2009 amounts to a total of approximately €198,9m.

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