Rome, 13 March 2015 – The Company announces that the extract from the notice of call to the Ordinary General Meeting of Atlantia SpA’s shareholders, to be held on 23 April 2015, in first call, and, if necessary, in second call on 24 April 2015, will be published on 14 March 2015, pursuant to art. 125-bis, paragraph 1 of Legislative Decree 58/1998, in the daily newspaper “Milano Finanza”.