Table 1 of Outline 7, Annex 3A to Regulation 11971/1999 is attached.

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1 Press Release PRESS RELEASE PURSUANT TO ARTICLE 84-BIS, PARAGRAPH 5, CONSOB RESOLUTION OF 14 MAY 1999, AS SUBSEQUENTLY AMENDED AND SUPPLEMENDED ( REGULATIONS FOR ISSUERS ) WITH REGARD TO SHARE- BASED PAYMENTS. Rome, 11 June - Today, in pursuance of the Three-year incentive plan ( TIP ) approved by shareholders at the meeting held on, the Board of Directors of the Company, with the agreement of both the Human Resources Committee and - pursuant to article 2389 of the Italian Civil Code - the Board of Statutory Auditors, has identified the beneficiaries of the TIP as follows: Giovanni Castellucci, Giancarlo Guenzi, Gianpiero Giacardi, Lorenzo Lo Presti, Gennarino Tozzi, Roberto Mengucci, Riccardo Mollo, Antonino Galatà, Vito J. Zappalà, Costantino Ivoi, Roberto Ramaccia, Umberto Vallarino, Monica Cacciapuoti, Giuseppe Langer, Stephane Rabuffi, Sergio Battiboia, Michelangelo Damasco, Donato Di Benedetto, Giulio Barrel, Mario Bergamo, Riccardo Rigacci, Amedeo Gagliardi, Fabrizio Bravi, Nicola Bruno, Concetta Testa, Luigi Maresca, Stefano Bonomolo, Christopher M. Melnyk, Giulio Sirchia, Alberto Baldeschi, Stefano Storoni, Giorgio Moroni, Claudio Ricci, Marco Bianchi, Ugo De Carolis, Franco Tolentino, Luca Martone, Roberto Zianna, Roberto Rendina, Maurizio Torresi, Sandro Capparucci, Alfredo Pellegrini, and in the following categories: 46 executives, 7 middle managers. The TIP is restricted to directors and managers of the Company and the Group classified as key management personnel in respect of the growth and value enhancement of both the Group and

2 their employer, and is intended to foster the loyalty of management, so as to retain executives engaged in areas and with responsibilities of paramount importance for the Company and the Group, as well as to advance and disseminate the culture of value creation in all strategic and operating decisions. The terms and conditions of the TIP are outlined in the Information Memorandum prepared pursuant to article 84-bis of the Regulation for Issuers and in accordance with the guidelines set out in Outline 7 of Annex 3A to the Regulation for Issuers, which is available to the public at the Company s registered office at Via Nibby, 20 in Rome and on the Company s web site at Table 1 of Outline 7, Annex 3A to Regulation 11971/1999 is attached.

3 SHARE-BASED PAYMENT PLANS Table 1 of Outline 7, Annex 3A to Regulations 11971/ /06/ TABLE 1 Financial instruments other than options (cash incentives) Section 2 Newly-granted instruments (cash incentive) based on resolution of the Board of Directors dated 11 June, authorized to carry out the resolution adopted by the Ordinary General Meeting of shareholders of. Name or category Giovanni Castellucci Title (only for employees indicated by name) CEO/General Manager Atlantia CEO Autostrade Sud America, IGLI, Impregilo Date of AGM resolution Description of instrument Number of financial instruments granted by the Board of Directors or the competent body/officer Date of grant by Board of Directors or the competent body/officer (c) Purchase price of the instrument, if any Market price at grant date Expiration of restriction on sale of instrument

4 Giancarlo Guenzi Gianpiero Giacardi Lorenzo Lo Presti CFO Atlantia CFO Autostrade per l Italia, Director Emittenti Titoli, Impregilo, Pedemontana Veneta, Spea I.E., Autostrade Sud America HR Director Autostrada Torino Savona, Essediesse, Spea I.E., Autostrade Meridionali, Società Italiana per il Traforo del Monte Bianco Customer Service Operations Director AD Moving, Telepass

5 Gennarino Tozzi Roberto Mengucci Riccardo Mollo Network Development Operations Director SPT, Bologna & Fiera Parking, Pedemontana Veneta, Autostrada Tirrenica, Spea I.E., Arcea Lazio, Tangenziali Esterne Milano, Strada dei Parchi Foreign Operations Director Autostrade Sud America Technical Services Director Consorzio Aut. Italiane Energia

6 Antonino Galatà Vito J. Zappalà Costantino Ivoi Operations Director l Italia Communication and Image AD Moving, Infoblu, Società Italiana Traforo Monte Bianco Operations Control and Planning Autostrade Service, Costanera, Stalexport

7 Roberto Ramaccia Umberto Vallarino Monica Cacciapuoti Administration and Planning Autostrada Torino/Savona, Autostrade Tech, Raccordo Autostradale Valle d Aosta, TowerCo, Società Italiana Traforo Monte Bianco, Strada dei Parchi Finance Aut. do Pacifico, Aut. Atlantico, Aut. International of Virginia, Aut. International US Holding, Aut. per il Cile, Costanera, Newpass, Mizard Human Resources Essediesse

8 Giuseppe Langer Stephane Rabuffi Sergio Battiboia Michelangelo Damasco Donato Di Benedetto Road Network Systems and Services Autostrade Tech, Infoblu, Newpass Organisation Autostrade Tech, Telepass, Port Mobility Tech/R&D & Technical Operations ETC International Corporate and Legal Affairs Stalexport Regulatory Affairs Autostrada Tirrenica

9 Giulio Barrel Mario Bergamo Riccardo Rigacci Amedeo Gagliardi Legal Assistance and Advisory Operations and Staff Autostrade per l Italia, Director Autostrade Tech, Newpass, Telepass, Tirreno Clear, TowerCo Technical and Design Controls Infrastrutture Toscane, Autostrada Tirrenica Section Director for Genoa and Florence Infrastrutture Toscane Procurement and Contracts Pavimental

10 Fabrizio Bravi Nicola Bruno Concetta Testa Consolidated Accounts and Budgeting Aut. Partecipations, Essediesse, Spea Engineering, Tangenziale di Napoli Overseas Reporting and Administrative Compliance ETC, Infrastrutture Toscane HR and Staff Management Controls AD Moving, Essediesse, Autostrade Meridionali, Telepass, TowerCo

11 Luigi Maresca Stefano Bonomolo Christopher M. Melnyk Giulio Sirchia Alberto Baldeschi Industrial Relations Giove Clear Project Manager Overseas Aut. Western Concessions Project Manager Overseas Stalexport Legal Assisance and Advisory, Works Arcea Lazio, Tangenziali Esterne Milano Area Manager Infrastrutture Toscane

12 Stefano Storoni Area Manager Aut. Western Concessions Giorgio Moroni Commercial Development and Service Area Management Giove Clear, Tirreno Clear Claudio Ricci Customer Sevices and Projects l Italia, Chairman/CEO Giove Clear, Chairman/CEO Tirreno Clear Marco Bianchi CEO Autostrade Meridionali, CEO Tangenziale di Napoli Ugo De Carolis CEO Telepass Franco Tolentino CEO Spea I.E., Director Spea Engineering

13 Luca Martone Director Aut. do Pacifico Roberto Zianna CEO Pavimental Roberto Rendina Maurizio Torresi Sandro Capparucci CEO Essediesse, Director Port Mobility Research and Design Spea I.E., Director Spea Engineering, Infrastrutture Toscane CEO Strada dei Parchi Alfredo Pellegrini Director GEIE Director Società Italiana Traforo Monte Bianco Other executives Middle managers Footnotes: The TIP does not call for the grant of financial instruments to the Participants but the payment of an incentive by the end of the month following that in which the annual general meeting of shareholders is held to approve the 2010 financial statements - linked to certain objective indicators, one of which is Atlantia s share price performance.

14 See. The amount of each payment cannot be determined, for the time being. The amount indicated is the total estimated cost to be incurred by the Company and the Group to pay all the incentives under the Plan. Moreover, the performance of Atlantia s share price is only one of the variables considered for allocation and determination of the incentive amount. For more details, reference is made to paragraphs 2.2 and 2.3 of the Information Memorandum prepared pursuant to article 84-bis of the Regulations for Issuers, and available on the Company s website. (c) Incentive payments will be made to the Participant concerned by the relevant Employer by the end of the month following that in which the annual general meeting of shareholders is held to approve the 2010 financial statements. Further information will be provided when the disbursement takes place, in accordance with article 84-bis, paragraph 5, sub-paragraph a) of the RI.