Press Release

Rome, 1 December 2016 – With regard to the resolution passed by the Annual General Meeting of shareholders held on 21 April 2016 (“AGM”), Atlantia SpA (the “Company”) announces its intention to commence a share buyback programme (the “Programme”). As required by art. 144- bis, paragraph 3 of the CONSOB Regulation adopted with Resolution 11971/1999 (the “Regulations for Issuers”) and by Delegated Regulation 2016/1052/EU, details of the Buyback Programme are provided below.

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