Rome, 29 march 2013 – With reference to the Ordinary and Extraordinary General Meeting, as announced in the notice published in accordance with the law on 15 March 2013 – as supplemented on 29 march 2013 - to be held on 30 April 2013, in first call, and, if necessary, in second call on 15 May 2013, in addition to the previously published information, we hereby announce that the following documents were today made available to the public at the Company’s registered office at Via A. Nibby, 20 and on the Company’s website (http://www.atlantia.it/en/investors/generalmeetings.html).