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April 28, 2021

Shareholders General Meeting of 28 April 2021

CET 18.34 Rome, 28 April 2021 – The General Meeting of Atlantia SpA’s shareholders, was held today.   

· Atlantia SpA’s financial statements for 2020 approved  

· New Board of Statutory Auditors and its Chairman elected for the period 2021-2023  

· Election of a member of the Board of Directors  

· First section of Report on the Remuneration Policy for 2021 and Remuneration Paid in 2020 approved, vote in favour on the second section  

· The General Meeting approved an incentive plan based on Atlantia SpA’s ordinary shares named “Stock Grant Plan 2021-2023”, with focus also on creation of sustainable value  

· Amendments to Articles of Association to further improve Atlantia’s corporate governance standards approved  

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