ATLANTIA: period from 7 May 2009 to 12 May 2010 NATURE OF INFORMATION SOURCE PUBLICATION DATE Release announcing approval of quarterly report for Q1 2009 Release announcing Board of Statutory Auditors assessment of compliance with independence requirements for six of Atlantia s Directors Release relating to share option plans Notice of filing of quarterly report Filing of quarterly report for Q1 2009 Filing of annual information document Release pursuant to art. 84 bis of the Regulations for Issuers with regard to sharebased payments Release announcing completion of the acquisition of investments included in the agreement with CIP and Sacyr and Sias s acquisition of a stake in Autostrade per il Cile for H1 2009 Release pursuant to art. 84 bis of the Regulations for Issuers with regard to sharebased payments Release announcing approval of interim report for H1 2009 13 May 2009 15 May 2009 13 May 2009 9 June 2009 11 June 2009 30 June 2009 1 July 2009 17 July 2009 4 August 2009
Filing of interim report for summer 2009 (to 31 August) Internal dealing disclosure Release announcing Fitch Ratings decision to assign Atlantia and Autostrade per l Italia an A- rating with a stable outlook for Q3 2009 Release announcing interim dividend for 2009 Filing of report on interim dividend and Independent Auditors opinion Release announcing approval of quarterly report for 9M 2009 Notice of payment of interim dividend Notice of filing of quarterly report Notice of Bondholders Meeting Filing of quarterly report for 9M 2009 28 August 2009 2 September 2009 28 September 2009 30 September 2009 5 October 2009 9 October 2009 26 October 2009
Filing of presentation to analysts Release announcing presentation of outlook and growth targets to analysts and investors Release announcing signature of draft single concession agreements by Strade dei Parchi and Torino-Savona Release announcing finalisation by Atlantia of a JPY20bn private placement maturing in 2038 Release announcing financial calendar for 2010 Release announcing 1bn loan from Cassa Depositi e Prestiti and SACE Release announcing signature of draft single concession agreement by Raccordo Autostradale Valle d Aosta Release announcing new tariffs for 2010, to come into effect from 1 January 2010 Preliminary results for announcement for FY 2009 Release announcing sale of investment in Autoestradas do Oeste Release announcing approval of financial statements for FY 2009 Notice of Annual General Meeting Filing of presentation to analysts Filing of Directors report on the item on the Agenda for the Extraordinary General Meeting of 9/ 17 November 2009 17 November 2009 18 November 2009 10 December 2009 22 December 2009 23 December 2009 29 December 2009 30 December 2009 8 February 2010 26 February 2010 6 March 2010
Filing of Directors report on item 2) on the Agenda for the Ordinary General Meeting of 9/ Filing of Directors report on item 3) on the Agenda for the Ordinary General Meeting of 9/ Notice of filing of financial statements Press release pursuant to art. 89 bis of the Regulations for Issuers Filing of Corporate Governance Report 2009 Filing of separate and consolidated financial statements Release announcing re-election of Board of Directors: submission of candidates by Sintonia and the CRT Foundation Filing of Sintonia s candidates for election to the Board of Directors Filing of the CRT Foundation s candidates for election to the Board of Directors Notice of AGM of 9/ for Q1 2010 Release announcing AGM s approval of financial statements for FY 2009 24 March 2010 1 April 2010 2 April 2010 6 April 2010
Release announcing appointment of corporate officers and election of members of Atlantia s committees Notice post AGM of Filing of separate and consolidated financial statements for FY 2009 Filing of minutes of AGM of Notice of filing of minutes of AGM of 14 April 2010 Release announcing change in issued capital Filing of Articles of Association 15 April 2010 28 April 2010 29 April 2010 30 April 2010 12 May 2010 12 May 2010