Atlantia SpA and Generale Mobiliare Interessenze Azionarie SpA Update on Conditions Precedent of Merger Plan

Atlantia SpA announced that, together with Generale Mobiliare Interessenze Azionarie SpA (Gemina), they have received consent for the Merger from the groups’ respective creditor banks. As a result, all the conditions precedent set out in the Merger Plan have been fulfilled to date, with the exception of clearance from the Italian Antitrust Authority, which was notified of the transaction on April 12, 2013. The transaction will be submitted for approval by extraordinary general meetings of the shareholders of Atlantia and Gemina to be held (in first call) on April 30, 2013 and by the special general meeting of Gemina’s savings shareholders to be held (in first call) on April 29, 2013.