Microsoft Word - SIAS - resignation of Board member.doc

PRESS RELEASE

RESIGNATION OF A BOARD MEMBER

Tortona (AL), 30 July 2015. SIAS informs that Mr Graziano Settime resigned today, with immediate effect, as Board member of the

Company.
SIAS would like to express gratitude to Mr. Settime for his contribution given to the Company in this years.

SIAS - Società Iniziative Autostradali e Servizi S.p.A. Via Bonzanigo, 22 - 10144 Turin (Italy)

Telephone +39 (011) 43.92.102 - Fax +39 (011) 47.31.691

info@grupposias.itWebsite: www.grupposias.itCertified e-mail address: sias@legalmail.it

Investor Relations

e-mail: investor.relations@grupposias.it

Tel.: +39 011 4392133

Media relations Giovanni Frantegfrante@astm.it

Moccagatta associati

Tel. +39 02 86451695 / +39 02 86451419 segreteria@moccagatta.it

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