Rome, 11 November 2011 – Today’s meeting of the Board of Directors of Atlantia SpA, chaired by Fabio Cerchiai, has approved the Group’s report for the nine months ended 30 September 2011. The consolidated accounts presented in the interim report have been prepared in accordance with IFRS in effect at 30 September 2011. The nine-month report referred to in this release has not been audited.