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Mundys (formerly: Atlantia SpA)

Board/Management Information Sep 27, 2019

6228_rns_2019-09-27_ca2c1dcb-4e7a-45f2-977a-a73477c0af70.pdf

Board/Management Information

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Press Release

NOMINATIONS COMMITTEE COMPOSITION

Rome, 27 September 2019 – Today's meeting of the Board of Directors of Atlantia SpA has appointed the non-executive Director Carlo Bertazzo as member of the Nominations Committee.

As a result, the Nominations Committee is currently composed by Gioia Ghezzi (independent Director) as Committee Chairwoman, Carlo Bertazzo, Ferdinando Nelli Feroci (independent Director) and Licia Soncini (independent Director).

Investor Relations e-mail: [email protected]

Media Relations e-mail: [email protected]

www.atlantia.it

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