Rome, 15 July 2010 – With reference to the share incentive plan called the “2009 Share Option Plan” (the “Plan” or “SOP”) and the three-year cash and share-based incentive plan called the “2008-2010 three-year incentive plan” (the “TIP”), approved by the Annual General Meeting held on 23 April 2009: (i) in view of the fact that the Extraordinary General Meeting of the shareholders of Atlantia SpA (the “Company”) held on 14 April 2010 approved, pursuant to art. 2442 of the Italian Civil Code, a bonus share issue amounting to €28,585,578.00 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.
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