ALITALIA: ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING. NEW SHAREHOLDERS AND NEW BOARD OF DIRECTORS

Rome, 13 January 2014 – The Ordinary and Extraordinary Shareholders’ Meeting was held today, at the registered office of Alitalia.

Taking part were the new shareholders, introduced following the completion of the capital increase of EUR 300 million and the conversion of the bond for more than EUR 91.543.005, for a total amount of EUR 391.543.005.

The shareholders of Alitalia are:

Intesa Sanpaolo 20,59%
Poste spa 19,48%
Unicredit 12,99%
Immsi 10,19%
Atlantia 7,44%
AF/KLM 7,08%
Fire Spa 4,28%
Odissea Srl 3,90%
Macca srl 3,69%
Pirelli &co spa 2,67%
G&C Holding 1,24%
Finanziaria di Part e Inv. 1,18%
Aura Holding 0,92%
I2 Capital spa 0,95%
Marcegaglia spa 0,75%
Loris Fontana 0,59%
Toto spa 0,41%
THSA 0,41%
Fondiaria SAI 0,35%
Equinocse Sarl 0,30%
Solido Holding 0,21%
Acqua Marcia Fin. 0,14%
GFMC srl 0,14%
Vitrociset spa 0,10%

The Shareholders meeting in an extraordinary session approved a number of amendments to the Articles of Association, including one that allows the Shareholders to appoint a Board consisting of a number of directors between a minimum of 7 and a maximum of 19, and no longer a fixed number of 19 directors as required by the previous Articles.

The Assembly then convened in an ordinary session and appointed a new Board of Directors which is composed of 11 members

Roberto Colaninno Chairman
Gabriele Del Torchio Director
Fabio Canè Director
Davide Maccagnani Director
Amedeo Nodari Director
Ranieri de Marchis Director
Pierre Francois Riolacci Director
Paolo Luca Stanzani Ghedini Director
Mario Volpi Director
Antonino Turicchi Director
Alessandro Zurzolo Director

Afterwards the new Board of Directors met, under the chairmanship of Roberto Colaninno, and appointed as Director Gabriele Del Torchio, CEO and Deputy Chairman.

The Chairman, Roberto Colaninno, said: “I welcome this designation in order to ensure the completion of this phase and the transition of the Company”.