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October 14, 2011

Press release having regard to share-based payments

Rome, 14 October 2011 – With reference to the share incentive plan designated the “2009 Share Option Plan” approved by the Annual General Meeting held on 23 April 2009 and subsequently amended by the Board of Directors on 15 July 2010 and by the Annual General Meeting of 20 April 2010, in addition to the further share incentive plans designated the “2011 Share Option Plan”, the “2011 Share Grant Plan” and the “MBO Share Grant Plan” approved by the Annual General Meeting of 20 April 2011 in view of the fact that, on 20 April 2011, the extraordinary session of the Annual General Meeting of the shareholder of Atlantia SpA approved a bonus issue, pursuant to article 2442 of the Italian Civil Code, with a par value of €30,014,857.00 the Board has been obliged to make certain alterations to the incentive plans to ensure that there is no change in the substantial and financial terms of the plans. Download full document:



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