February 18, 2021

Implementation of the new Corporate Governance Code: adoption of a regulation for the Board of Directors, establishment of a Sustainability Committee and revision of the responsibilities of the existing committees

Rome, 18 February 2021 - Today's meeting of the Board of Directors of Atlantia SpA resolved for the adoption of a regulation for the functioning of the Board of Directors according to the terms provided under the Corporate Governance Code, the establishment of a Sustainability Board Committee and the revision of the responsibilities of the existing Board committees

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Atlantia S.p.A. published this content on 18 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 February 2021 15:16:01 UTC.