Re-election of Statutory Auditors

Rome, 1 April 2015 – Pursuant to art. 144-octies of the Regulations for Issuers, it is announced that the lists of candidates for re-election of the Statutory Auditors of Atlantia SpA on the agenda of the General Meeting called on 23 April 2015, in first call, and, if necessary, in second call on 24 April 2015, have been deposited.