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December 13, 2006

Shareholders'Meeting on special dividend

Rome, 13 December 2006 – The Ordinary General Meeting (OGM) of Autostrade S.p.A.’s shareholders was held today, in second call, to approve the proposed distribution of a special dividend of €3.75 per share as part of the implementation of the Company’s planned merger with and into Abertis Infraestructuras S.A..



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