Board approves issue of retail bonds

Rome, 19 October 2012 - Atlantia SpA announces that today’s meeting of the Company’s Board of Directors has approved the issue, by 31 December 2013, of one or more new non-convertible bonds, to be carried out in one or more tranches and amounting to total of up to €1.5bn. The bonds are to be listed on one or more regulated markets (including the Mercato Telematico Obbligazionario organised and managed by Borsa Italiana SpA) and sold to retail investors in Italy via a public offering.