Mundys (formerly: Atlantia SpA) — Investor Presentation 2021

Jun 15, 2021

Press Release

ATLANTIA MEETS FINANCIAL COMMUNITY TO ANNOUNCE STRATEGIC GUIDELINES

• · Strategic guidelines for decisions on how to invest available financial resources
• · Focus on developing Group's asset portfolio and on innovation for sustainable, integrated mobility
• · Dividend policy designed to drive long-term value creation
• · Solid, flexible capital structure to be maintained so as to take advantage of attractive market opportunities in sectors of interest

Rome, 15 June 2021 – Following signature of the agreement for the sale of our entire stake in Autostrade per l'Italia, Atlantia has embarked on a series of meetings with the financial community. The aim is to present Atlantia's plans for reinvestment of the new financial resources, the objectives behind the new dividend policy and the capital structure, based on the strategic guidelines previously announced on 12 March 2021 at the time of publication of the annual results for 2020.

"In recent months, we have been working on our growth plans for the new Atlantia, which is now a strategic investment holding company focusing on transport infrastructure and the global macrotrends that are transforming the way we move around. New technologies, digital solutions and sustainability will be at the heart of what we do. We will do this by exploiting synergies across our asset portfolio, using innovation to enable integrated services and solutions that will bring major benefits for travellers," said the Chief Executive Officer, Carlo Bertazzo. "Our growth model is based - and in the future will continue to be based - on strategic alliances. This will involve strengthening and expanding existing partnerships, in the belief that this is the most efficient way

Investor Relations e-mail: investor.relations@atlantia.com

Media Relations e-mail: media.relations@atlantia.com

www.atlantia.com

-

approve the financial statements for 2021, with the expectation to distribute approximately €600m in the first year, featuring in future years an estimated annual growth of between 3% and 5%, thanks to the cash generated by Atlantia's asset portfolio.

Furthermore, the Company expects to make two dividend payments a year, starting with payment of the interim dividend in November 2022, based on Atlantia SpA's financial performance as at 30 June 2022.

The Group's target capital structure

The value of the resources to be used to fund new investment and the buy-back, and to implement the dividend policy, will be in keeping with the aim of maintaining a solid capital structure and achieving an investment grade credit rating for the Atlantia Group and its main subsidiaries.