Atlantia, OK Board of Directors at consensual termination of the Bertazzo contract

Atlantia OK Board of Directors at consensual termination of the

(Finance) – The Board of Directors of Atlantia “took note of the will of Carlo Bertazzo, CEO and GM of Atlantiaexpressed in the framework of a consensual agreement, to no longer lead the Company after the expected delisting of the share from the Italian Stock Exchange. At the end of the100% takeover bid on Atlantia shares launched last April by Edizione and the Blackstone Fundonce the possible delisting and the relative shareholding structure have been consolidated, a new phase of growth and business development will open “.

This is what is stated in a note from Atlantia in which it is added that Bertazzo will remain in office until December 31, 2022. The Company “welcomed Dr. Bertazzo’s willingness to remain in office until December 31, 2022, so as to guarantee full company operations, without prejudice to the Company’s right to bring forward the termination date “.

Carlo Bertazzo managed Atlantia in a phase of great and complex challenges. Thanks to his skills, his skills and the
his trait has always managed to guarantee, even in difficult times, the stability and development of our Group, designing one
new vision of mobility and starting the consequent transformation process. A heartfelt thanks goes to him
of the entire Board of Directors, of the Board of Statutory Auditors and of all the workers of the company “, declared the President of
Board of Directors Giampiero Massolo.

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