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Amendment of a typo in the post-transaction article of association of Autostrade Concessioni e Costruzioni

28 December 2020

CET 19.49 Rome, 28 December 2020 – The Company announces that a typo in art. 31 of the post-Transaction Article of Association
of Autostrade Concessioni e Costruzioni S.p.A. (Annex B to the Demerger Plan) regarding the number of Standing Auditors, erroneously reported to be 3 instead of 5, as correctly set out in the articles of the Article of Association regulating the election mechanism by means of the voting lists, has been amended.

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