CET 23.34 Rome, 30 April 2021 – With reference to the Ordinary General Meeting of Atlantia called for 31 May 2021, it is announced that the Board of Director’s Report on the sole item of the agenda “Disposal of the entire stake held in ASPI by Atlantia in favour of the consortium formed by CDP, Blackstone and Macquarie”, together with the relevant documentation, is made available at the Company’s offices in Rome, on the Company’s website and on the authorised storage mechanism 1Info.