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ATLAS ARTERIA AGM Information 2021

Feb 23, 2021

64368_rns_2021-02-23_507d0444-4d17-4991-a1cf-9b0c2c7594cf.pdf

AGM Information

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24 February 2021

ASX RELEASE

Annual General Meeting

Atlas Arteria’s ( ASX:ALX ) Annual General Meeting will be held on 27 April 2021 (Melbourne) / 26 April 2021 (Bermuda), via live webcast.

An item for business at the Annual General Meeting will be the election of directors. The closing date for the receipt of nominations for the election of directors will be 8 March 2021.

For further information please contact:

Investors: Media:
Jeanette Royce Lisa Keenan
Director, Investor Relations Nightingale Advisors
1800 621 694 / +61 (0) 438 493 692 +61 (0) 409 150 771
[email protected] [email protected]

____________________________________________________________________________________

This announcement has been authorised for release by Clayton McCormack, General Counsel and Company Secretary.

About Atlas Arteria

Atlas Arteria (ASX:ALX) is a global owner, operator and developer of toll roads, creating value for our investors over the long-term through considered and disciplined management. The roads we own, operate and develop benefit communities through reduced travel time, greater time certainty, reduced fuel consumption and carbon emissions.

Today the Atlas Arteria Group consists of four businesses. We currently own a 31.14% interest in the APRR toll road group in France. Adjacent to the APRR business is the smaller ADELAC business which connects to APRR in south-east France. Together APRR and ADELAC comprise a 2,318km motorway network located in the East and South East of France. In the US, we have 100% of the economic interest in the Dulles Greenway, a 22km toll road in the Commonwealth of Virginia. In Germany, we own 100% of the Warnow Tunnel in the north-east city of Rostock.

www.atlasarteria.com

Atlas Arteria Limited ACN 141 075 201 Level 5, 141 Flinders Lane, MELBOURNE 3000

Atlas Arteria International Limited

EC43828 4[th] Floor, Cedar House, 41 Cedar Avenue Hamilton HM12 BERMUDA