Autogrill S p A : The Board Of Directors of Autogrill resolved to comply with the new Corporate Governance Code

Milan, 25 February 2021 - The Board of Directors of Autogrill held today resolved, with the favourable opinion of the Company's Control and Risk and Corporate Governance Committee, to comply - in line with the best practices of listed issuers - with the new Corporate Governance Code for Listed Companies, published by the Corporate Governance Committee.

The Board furthermore resolved to facilitate its adoption by the end of the current financial year and will inform the market of its implementation in the corporate governance report to be published during 2022.