January 22, 2021

Published the minutes of the Extraordinary General Meeting dated 15 January 2021

Rome, 22 January 2021 - Atlantia announces that, pursuant to the applicable laws and regulations, the minutes of the Extraordinary General Meeting of Atlantia SpA, held on 15 January 2021, are made available to the public at the Company's offices in Rome, Via Alberto Bergamini, no. 50, on the Company's websitewww.atlantia.it/en/investors/generalmeetings.htmland on the storage platform called 1Info (www.1Info.it).

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Atlantia S.p.A. published this content on 22 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 January 2021 17:31:06 UTC