Analysis of Atlantia AGM of 28 April 2021

Ordinary Agenda
1.a Financial statements as at 31 December 2020
1.b Allocation of the financial year result
2.a Appointment of the members of the Board of Statutory Auditors
2.b Determination of the remuneration of the members of the Board of Statutory Auditors
3. Appointment of a member of the Board of Directors
3.1 Proposal submitted by Sintonia SpA: Mr. Nicola Verdicchio
3.2 Proposal submitted by a group of institutional investors: Mr. Andrea Brentan
4. Approval of the incentive plan "Stock Grant Plan 2021-2023"
5.a Binding vote on the 2021 remuneration policy
5.b Advisory vote on the remuneration paid in 2020

Extraordinary Agenda
1.a Amendments to Art. 8 of the Bylaws, to include a provision on identification of shareholders
1.b Amendments to Art. 20 of the Bylaws, concerning the election of the Board of Directors
1.c Amendments to Art. 23 of the Bylaws, concerning the meetings of the Board of Directors
1.d Amendments to Articles 26 and 28 of the Bylaws, to include provisions on Board Committees