Minutes of the Annual General Meeting dated 15 April 2021

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Minutes of the Annual General Meeting dated 15 April 2021

Rome, 27 April 2021 – Autostrade per l’Italia S.p.A. announces that, pursuant to the applicable laws and
regulations, the minutes of the Annual General Meeting of Autostrade per l’Italia S.p.A.’s shareholders, held on 15 April 2021, are available to the public.

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