DOCUMENT. (prepared. Resolution 11971/1999, as subsequently
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1 ANNUAL INFORMATION DOCUMENT (prepared pursuant to art. 54 of the CONSOB s Regulations for Issuers approved with Resolution 11971/1999, as subsequently amended and added to)
2 Documents published by Atlantia SpA in the period from 14 May 2010 to 20 April 2011 Nature of document: PRESS RELEASES AND PUBLIC NOTICES* SUBJECT WHERE AVAILABLE PUBLICATION Release announcing approval of quarterly report for Q prepared in accordance with IFRIC May 2010 Release announcing Board of Statutory Auditors assessment of compliance with independence requirements for five of Atlantia s Directors 14 May 2010 Notice of filing of quarterly report for Q May 2010 Release announcing bonus issue pursuant to art of the Italian Civil Code and Notice of publication in the press 31 May 2010 (Atlantia ,000 million) (Atlantia ,750 million) (Atlantia ,000 million) (Atlantia GBP500 million) Release announcing agreement to acquire 60% controlling interest in Triangulo do sol in Brazil. 11 June July 2010 Release announcing shareholder agreement for IGLI SpA 8 July 2010 Release announcing merger of Autostrade per il Cile Srl with and into Autostrade Sud America SrL 12 July 2010 Release announcing Standard & Poor s confirmation of A rating (outlook downgraded from stable to negative). 13 July 2010 Release pursuant to art. 84-bis of the Regulations for Issuers with regard to share-based payments. 15 July 2010 Release announcing amendments to the Code of Conduct for Internal Dealing. 16 July 2010 Release announcing approval of interim report for H August 2010 Notice of filing of interim report for H August 2010 Release announcing confirmation of Atlantia s membership of Dow Jones Sustainability Index September 2010 Release announcing Atlantia s launch of a bond issue. 9 September October 2010 Release announcing interim dividend of per share for Release announcing amendments to the Articles of Association and the Regulations and election of the Related Party Transactions Committee. 21October October November 2010
3 SUBJECT WHERE AVAILABLE PUBLICATION Release announcing approval of quarterly report for 9M November 2010 Notice of filing of quarterly report for 9M 2010 Notice of payment of interim dividend. Release announcing effectiveness of concession agreements for subsidiaries, RAV, TANA and SAT. 24 November 2010 Release announcing Single Concession Agreements for motorway operators, Autostrade Meridionali and Strada dei Parchi. 29 November 2010 Release announcing 300m loan from the EIB. 17 December December 2010 (Atlantia million) 28 December 2010 (Atlantia ,000 million) Release announcing confirmation of A rating and stable outlook by Fitch Ratings. 30 December 2010 Release announcing toll increases for 2011 to come into effect on the network operated by Group s Italian operators from 1 January 30 December Release announcing sale of Strada dei Parchi. 3 January 2011 Financial calendar for 2011 Release announcing that consortium led by Autostrade per l Italia has been chosen to install satellite-based polling system for heavy vehicles in France. Release announcing presentation to analysts and investors of outlook and growth targets. Release announcing approval of consolidated and separate financial statements for FY Release pursuant to art. 84-bis, paragraph 3 of CONSOB Resolution 11971/99 having regard to changes to the 2009 Share Option Plan as a result of bonus issues. Release pursuant to art. 84-bis, paragraph 3 of CONSOB Resolution 11971/99 having regard to share-based payments. Notice of Annual in ordinary and extraordinary session. Release announcing addition to Information Memorandum, pursuant to art. 84-bis of CONSOB Resolution 11971/99, for 2009 Share Option Plan. Release announcing Information Memorandum, pursuant to art. 84- bis of CONSOB Resolution 11971/99 Notice of filing of documents Notice of filing of documents Notice of filing of the Annual Report for 2010, the report on corporate governance and the ownership structure and other documents relating to the 17 January January February March March March March March /03/ /03/ April 2011
4 SUBJECT WHERE AVAILABLE PUBLICATION Courtesy notice regarding the Annual 11 April 2011 Release announcing agreement with the Acciona group 18 April 2011 Release following the Ordinary and Extraordinary of 20 April April 2011 * Press releases and public notices are also available in English Nature of document: NOTICES PUBLISHED IN THE PRESS NOTICES NEWSPAPER PUBLICATION Notice of filing of quarterly report for Q May 2010 Notice of bonus issue pursuant to art of the Italian Civil Code 1 June 2010 (Atlantia ,000 million) (Atlantia ,750 million) (Atlantia ,000 million) (Atlantia GBP500 million) Notice of filing of interim report for H Notice of filing of quarterly report for 9M 2010 Notice of payment of interim dividend. (Atlantia million) (Atlantia ,000 million) Notice of Annual in ordinary and extraordinary session. Notice of filing of the Annual Report for 2010, the report on corporate governance and the ownership structure and other documents relating to the Courtesy notice regarding the Annual 28 August November November December December /03/ April 2011
5 Nature of document: DOCUMENTATION PUBLISHED IN THE DOCUMENTS SECTION OF * SUBJECT WHERE AVAILABLE PUBLICATION Analyst Presentation: Overview of the Adoption of IFRIC May 2010 Filing of quarterly report for Q May 2010 Filing of annual information document 26 May 2010 Information Memorandum on bonus issue 31 May 2010 Filing of interim report for H August 2010 Filing of Articles of Association 25 October 2010 Report on interim dividend and Independent Auditors opinion 3 November 2010 Filing of quarterly report for 9M 2010 Analyst Presentation: Analyst & Investor Briefing 2011 The 21 February 2011 Road Ahead Analyst Presentation: results for FY March 2011 Directors report on item 2) on the Agenda for the Ordinary Directors report on item 3) on the Agenda for the Ordinary Annual Report 2010, accompanied by the reports of the Independent Auditors and of the Board of Statutory Auditors. Report on corporate governance and the ownership structure for 2010 Directors report on item 4) on the Agenda for the Ordinary Directors report on item 1) on the Agenda for the Extraordinary Directors report on item 2) on the Agenda for the Extraordinary Notice of filing of the Annual Report for March 2011 * These documents are also available in English.
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