Rome, 16 May 2013 Atlantia SpA announces that the Annual General Meeting of the Company’s shareholders, held in ordinary and extraordinary session in first call on 30 April 2013, approved the Board of Directors' management report on operations and the financial statements for the year ended 31 December 2012, and voted in favour of payment of a final dividend of €0.391 per share for 2011, payable to holders of each of the shares with a par value of €1.00 outstanding at the ex dividend date, excluding treasury shares held in portfolio at that date.