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Mundys (formerly: Atlantia SpA)

AGM Information Nov 5, 2020

6228_rns_2020-11-05_1aec052f-da69-41c4-92b7-ca8fca546702.pdf

AGM Information

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Press Release

PUBLISHED THE MINUTES OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETING DATED 30 OCTOBER 2020 AND THE UPDATED BY-LAWS

Rome, 5 November 2020 - Atlantia announces that, pursuant to the applicable laws and regulations, the minutes of the Ordinary and Extraordinary General Meeting of Atlantia SpA's shareholders, held on 30 October 2020, are made available to the public at the Company's registered office, on the Company's website www.atlantia.it/en/investors/generalmeetings.html and on the storage platform called ().

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It is also announced that the updated version of the By-Laws has been registered in the Company Register of Rome today. The new By-Laws, with evidence of the amendments approved by the General Meeting held on 30 October 2020, is available to the public on the Company's website www.atlantia.it/en/corporate-governance/articles-codes-procedures and on the storage platform called ().

Investor Relations e-mail: [email protected]

Media Relations e-mail: [email protected]

www.atlantia.it

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