Press release pursuant to art. 84-bis, paragraph 5(a) of Consob resolution 11971 of 14 May 1999, as amended (the “Regulations for issuers”), having regard to the 2020 employee share ownership scheme following the launch of the Public Tender Offer for all of Atlantia’s shares

CET 18.26 Rome, 15 September 2022 – The Board of Directors of Atlantia SpA (the “Company”), with the consent of the Nominations, Remuneration and Human Capital Committee and in consultation with the Board of Statutory Auditors in relation to aspects falling within its purview, has approved certain amendments to the 2020 Employee Share Ownership Scheme (the “Scheme”) approved by the Company’s Annual General Meeting of 29 May 2020.

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