MERGER AGREEMENTMerger Agreement • March 29th, 2013
Contract Type FiledMarch 29th, 2013ATLANTIA S.p.A., with registered office at Via Antonio Nibby n. 20, Rome and share capital of Euro 661,827,592.00 fully paid up, divided into 661,827,592 ordinary shares with a nominal value of Euro 1.00 each, Tax Code, VAT and Rome Company registration number 03731380261, ("Atlantia" or "Incorporating Company"), represented by Mr. Giovanni Castellucci, in his capacity as Chief Executive Officer, pursuant to the powers conferred by resolution of the Board of Directors dated 8 March 2013;