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March 11, 2011

Press release pursuant to article 84-bis, paragraph 3 of CONSOB resolution 11971 of 14 May 1999, as subsequently amended having regard to share-based payments

Rome, 11 March 2011 – The Board of Directors of Atlantia SpA today, on the recommendation of the Human Resources Committee and, with the approval of the Board of Statutory Auditors, also pursuant to art. 2389, Italian Civil Code, approved the general guidelines and the terms and conditions of three share-based incentive plans exclusively for employees and/or directors with certain responsibilities of the Company and/or in subsidiaries of the Company


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