CET 15:16 Rome, 31 May 2021 – An Ordinary General Meeting of Atlantia SpA’s shareholders (“OGM”), was held today to deliberate on the sole item on the agenda: “Disposal of the entire stake held in Autostrade per l’Italia SpA in favor of the Consortium formed by CDP Equity SpA, The Blackstone Group International Partners LLP and Macquarie European Infrastructure Fund 6 SCSp”. The Board of Directors proposal was approved by the favourable vote of 86.86% of the share capital represented at the OGM.