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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Atlantia S.p.A. published this content on 28 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2021 16:54:03 UTC.