AUTOSTRADE (now Atlantia SpA): period from 2 May 2006 to 4 May 2007 NATURE OF INFORMATION SOURCE PUBLICATION DATE
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1 AUTOSTRADE (now Atlantia SpA): period from to 4 May 2007 NATURE OF INFORMATION SOURCE PUBLICATION DATE Release announcing additions to Agenda for Board meeting Release announcing approval of merger of Autostrade and Abertis Release announcing new powers for Board Release announcing resignation of Mr Guarino from Board Release announcing approval of quarterly report for Q Filing of quarterly report for Q Notice of filing of quarterly report Joint press release Release relating to merger with Abertis Approval of explanatory report for General Meeting Filing of annual information document Notice of call to General Meeting Filing of documents relating to merger of Autostrade and Abertis Directors report and related annexes Publication of notice () 15 May 2006 () 16 May 2006 ( ) 2 23 May May May 2006 () 26 June 2006 ( ) 26 May May 2006
2 Release substituting previous release announcing S&P rating Release in response to article in La Repubblica Release relating to meeting between management of Autostrade SpA and the Committee set up by ANAS to assess the planned merger with Abertis Release clarifying situation regarding net debt following the merger of Autostrade and Abertis Notice relating to liquidation value of shares of withdrawing shareholders Filing of explanatory report for General Meeting Release relating to new meeting with ANAS Filing of Circular regarding merger of Autostrade and Abertis Release announcing completion of acquisition of Costanera Norte Notice of General Meeting of 28/30 June 2006 Release announcing Autostrade s acquisition of an investment in Stalexport Release relating to the merger additions to Circular Release announcing approval of the planned merger by the General Meeting of Autostrade SpA s shareholders Additional release by Board of Directors 5 June June June June June 2006 () 10 June 2006 ( ) 9 June June June June June 2006 () 24 June 2006 ( ) 27 June June June June 2006
3 Release containing Notice to the shareholders of Autostrade SpA, published pursuant to article 84 of the Regulations approved with CONSOB resolution 11971/1999 Notice concerning exercise of withdrawal rights Release announcing filing of Annex 18 Filing of Annex 18 to Circular regarding merger of Autostrade and Abertis Release in response to Moody s Release announcing Standard & Poor s assignment of an A rating to Autostrade SpA s new term loan facility Release announcing rights offering Notice of rights offering Release relating to Saturday, 5 August 2006 Release announcing quarterly report for Q Results for H Notice of filing of interim report for H Filing of interim report for H Notice of results of rights issue 7 July July 2006 () 8 July 2006 ( ) 11 July July July July August August 2006 () 4 August 2006 ( ) 7 August August September September 2006 () 14 September 2006 ( ) 13 September September 2006 () 14 September 2006 ( )
4 Release announcing notice of results of rights 13 September 2006 issue Release announcing interim dividend for October 2006 Filing of report on interim dividend and 10 October 2006 Independent Auditors opinion Release announcing letter from ANAS 17 October 2006 Release announcing appeal to the Regional 19 October 2006 Administrative Court Notice of Ordinary General Meeting ) Release announcing quarterly report for 9M 10 November Notice of payment of interim dividend ) Notice of filing of quarterly report for 9M 2006 ) Filing of quarterly report for 9M November 2006 Filing of Directors report on item 1) on the 24 November 2006 Agenda for the Ordinary General Meeting Release announcing writ of summons from 11 December 2006 ANAS Joint release issued by Autostrade and Abertis 13 December 2006 Release relating to General Meeting 13 December 2006 Filing of additional Directors report to the 13 December November 2006 () 11 November 2006 ( 13 November 2006 () 14 November 2006 ( 14 November 2006 () 15 November 2006 (
5 Ordinary General Meeting of 13 December 2006 Release announcing S&P credit rating of December 2006 December 2006 Notice of return of shares to withdrawing shareholders ) Release announcing tolls for December 2006 Release announcing financial calendar for January 2007 Release commenting on CIPE directive 26 January 2007 Release announcing changes to financial 9 February 2007 calendar Release announcing capital increase by 14 February 2007 Stalexport Release announcing increase in Autostrade per 27 February 2007 l Italia s investment in IGLI Joint release 8 March 2007 Release announcing toll increases to be applied 14 March 2007 by Group concessionaires Release announcing results for March 2007 Notice of Annual General Meeting ) Release announcing conference call 28 March 2007 presentation Filing of conference call presentation 29 March 2007 Notice of filing of financial statements for FY 30 March 2007 () 15 December 2006 () 16 December 2006 ( 28 March 2007 () 29 March 2007 (
6 2006 Filing of separate and consolidated financial statements for FY 2006 Release announcing sale of investment in Autostrade Lombarde (Bre.Be.mi) Filing of Corporate Governance Report 2006 Filing of Directors report on item 2) on the AGM Agenda for 30 April 4 May 2007 Filing of Directors report on the item on the Agenda for the Extraordinary General Meeting of 30 April 4 May 2007 Filing of Board of Statutory Auditors report on the financial statements for FY 2006 Filing of Independent Auditors report on the separate financial statements for FY 2006 Filing of Independent Auditors report on the consolidated financial statements for FY 2006 Release announcing AGM s approval of financial statements for FY 2006 Release announcing approval of change of Company s name to Atlantia Notice post AGM of 4 May 2007 Filing of financial statements for FY March 2007 ( ) 30 March April April April April April April April May May 2007 () 7 May 2007 () 8 May 2007 ( ) 4 May 2007
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