By-Laws as amended by the Extraordinary Shareholders’ Meeting held on 11 May 2023 Related documents By-Laws as amended by the Extraordinary Shareholders’ Meeting held on 11 May 2023 Code of Conduct for Internal Dealing Related documents Code of Conduct for Internal Dealing For further informations go to the section Procedure for Market Announcements Related documents Procedure for Market Announcements For further informations go to the section Terms and Conditions of the Company’s 2013 Ordinary Share Contingent Value Rights Related documents Terms and Conditions of the Atlantia’s 2013 Ordinary Share Contingent Value Rights For further informations go to the section Pre-delisting documents and procedures Related documents Terms of Reference of Sustainability Committee (pre-delisting) Terms of Reference of Nomination, Remuneration, and Human Capital Committee (pre-delisting) Terms of Reference of the Related Party Transactions Committee (pre-delisting) Terms of Reference of the Control, Risk and Corporate Governance Committee (pre-delisting) Terms of Reference of Board of Directors (pre-delisting) Procedure for Related Party Transactions (pre-delisting) Policy for Engagement (pre-delisting)