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July 16, 2009

Press release pursuant to article 84-bis of "Regulations for Issuers" having regard to share-based payments

Rome, 16 July 2009 -Today, the Board of Directors of Atlantia SpA, with the favourable opinion of the Board of Statutory Auditors pursuant to article 2389 of the Italian Civil Code, having regard to the introduction of a stock incentive plan, the "2009 Stock Option Plan" approved by the shareholders in the Annual General Meeting held on 23 April 2009, have added Mr. Gian Maria Gros-Pietro to the list of participants of the SOP approved at the meeting of the Board of Directors held on 8 May 2009.

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