Rome, 1 April 2015 - Pursuant to art. 144-octiesof the Regulations for Issuers, it is announced
that the lists of candidates for re-election of the Statutory Auditors of Atlantia SpA on the agenda
of the General Meeting called on 23 April 2015, in first call, and, if necessary, in second call on
24 April 2015, have been deposited.
The two lists were submitted by the following shareholders within the legally required deadline of
30 March 2015: Sintonia SpA, the owner of a 45,56% interests in Atlantia and the group of asset
management companies and other institutional investors who together own 2,20% of Atlantia. In
relation to the latter minority list, pursuant to art. 144-sexies, paragraph 4-quaterof the
Regulations for Issuers, communications confirming the ownership of 1,5% shareholdings have
been filed to date and such percentage is adequate and sufficient pursuant to applicable law and
the company's Articles of Association, since the minimum threshold entitling shareholders to
propose lists is at least 0.5% of the share capital.
The lists, together with the accompanying documentation are available to the public at the
Company's registered office at Via A. Nibby, 20, Rome and on the Company's website
(http://www.atlantia.it/en/investors/general-meetings.html) and on Storage platform called 1Info
(www.1Info.it) within the terms provided by Law
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