Rome, 8 October 2020– Today’s meeting of Atlantia SpA’s Board of Directors, chaired by Fabio Cerchiai, pursuant to art. 3.2 of the Company’s Corporate Governance Code, has carried out the assessment of the independence requirements, set out both in Italy’s Consolidated Financial Act and in the Corporate Governance Code, for the Director Lucia Morselli, co-opted by the Board of Directors held on 24 September 2020.