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Mundys (formerly: Atlantia SpA)

Report Publication Announcement Jun 12, 2020

6228_10-k_2020-06-12_dd7f8d36-38d3-409b-82bc-b46b42d1d6a9.pdf

Report Publication Announcement

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Press Release

PUBLISHED THE MINUTES OF THE ANNUAL GENERAL MEETING DATED 29 MAY 2020

Rome, 12 June 2020 - Atlantia announces that, pursuant to the applicable laws and regulations, the minutes of the Annual General Meeting of Atlantia SpA's shareholders, held on 29 May 2020, are made available to the public at the Company's registered office, on the Company's website www.atlantia.it/en/investors/general-meetings.html and on storage platform called ().

The present notice will be published on the Italian newspaper "MF Milano Finanza" on 13 June 2020.

Investor Relations e-mail: [email protected]

Media Relations e-mail: [email protected]

www.atlantia.it

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