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May 8, 2009

Press release with regard to share-based payments

Rome, 8 May 2009 - Today, the Board of Directors of Atlantia SpA - with the favourable opinion of the Board of Statutory Auditors, also pursuant to article 2389 of the Italian Civil Code and in connection with the implementation of the share incentive plan called "2009 share option plan" approved by the shareholders in the Annual General Meeting held on 23 April 2009 - indicated the beneficiaries of the SOP as follows: Giovanni Castellucci, Giancarlo Guenzi, Gianpiero Giacardi, Lorenzo Lo Presti, Gennarino Tozzi, Roberto Mengucci, Riccardo Mollo, Antonino Galatà, and Massimo Sonego.

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