Application of exemption pursuant to the Regulations for Issuers

Rome, 17 January 2013 – Atlantia announces that, pursuant to art. 3 of CONSOB Resolution 18079 dated 20 January 2012, a meeting of the Company’s Board of Directors has today resolved to join the simplification process provided for by article 70, paragraph 8 and article 71, paragraph 1-bis of the CONSOB Regulations for Issuers.