| ATLANTIA SPA | 30/10/2020 EGM | |
|---|---|---|
| O.1 | Elect Lucia Morselli | Abstain |
| E.1 | Approve Cancellation of Capital Authorization Approved on August 8, 2013; Amend Company Bylaws Re: Article 6 | For |
| E.2 | Amend Company Bylaws Re: Articles 6, 20, 23, and 32 | For |
| E.3 | Approve Partial and Proportional Demerger Plan of Atlantia SpA in Favor of Autostrade Concessioni e Costruzioni SpA; Amend Company Bylaws Re: Article 6 | For |