Movyon The technology operator for the integration of Intelligent Transport Systems solutions

Tecne Autostrade per l'Italia Group's engineering company

Free to X Solutions and services to enhance the travel experience

Amplia Italy's leading company in the construction of complex infrastructures

Elgea Production and sale of energy from renewable sources

AdMoving Advertising spaces and services, event management in service areas

YouVerse Administrative, general and property management services

Giovia Cleaning activities on outdoor sites, green areas and toilets

Società Italiana per il Traforo del Monte Bianco S.p.A. Network Km: 6
Concession expiring in 2050

Raccordo Autostradale Valle d’Aosta S.p.A. Network Km: 32
Concession expiring in 2032

Società Autostrada Tirrenica p.A. Network Km: 55
Concession expiring in 2028

Tangenziale di Napoli S.p.A. Network Km: 20
Concession expiring in 2037

Minutes of the Annual General Meeting dated 15 April 2021

April 27, 2021 •

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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