PRESS RELEASE

RESIGNATION OF A BOARD MEMBER

Turin, 29 April 2019. Sias informs that mr. Giovanni Quaglia, due to his professional committments, resigned from his office as a Company Board member, effective from the date of the Shareholder's Meeting scheduled for May 15th.

SIAS - Società Iniziative Autostradali e Servizi S.p.A.

Via Bonzanigo , 22 - 10144 Torino (Italia) Telefono (011) 43.92.102 - Telefax (011) 47.31.691 info@grupposias.itSito Internet: www.grupposias.itPEC: sias@legalmail.it

Investor Relations

Giuseppe Agogliati

e-mail: investor.relations@grupposias.it

tel.: +39 011 4392133

Rapporti con Media

Giovanni Frante Tel: 0131 879309 gfrante@astm.it

Moccagatta associati

Tel. 02 86451695 / 02 86451419 segreteria@moccagatta.it

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SIAS - Società Iniziative Autostradali e Servizi S.p.A. published this content on 29 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 April 2019 17:27:03 UTC