Notice of filing

Rome, 2  August 2013- Following to the Atlantia- Gemina joint press release published on 1 August 2013, it is announced that today is made available on the Company's website (https://www.atlantia.it/it/investor-relations/assemblee.html) , in addition to the inforrnation published on I August 20r3, the Board of Directors' explanatory note on the amendments to the terms and conditions of the contingent value rights resolved by Atlantia's Board of Directors held on I August 20I3, together with the opinion provided in accordance with the Company's procedures for related party transactions.

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