PRESS RELEASE RESIGNATION OF A BOARD MEMBER

Turin, 21 October 2016. SIAS announces that, today, Ms Maria Caramelli has resigned as a board member of the Company due to changing professional requirements connected to her role as General Director of the "Istituto Zooprofilattico Sperimentale del Piemonte, Liguria e Valle d'Aosta".

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

Tel. +39 011 43.92.102 - Fax +39 011 47.31.691

info@grupposias.it Website: www.grupposias.it Certified email address (PEC): sias@legalmail.it

Investor Relations

email: investor.relations@astm.it Communications and Media: Giovanni Frante

Tel: + 39 0131 87.93.09

gfrante@astm.it

Moccagatta associati

Tel. +39 02 86451695 / +39 02 86451419

segreteria@moccagatta.it

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SIAS - Società Iniziative Autostradali e Servizi S.p.A. published this content on 21 October 2016 and is solely responsible for the information contained herein.
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