DECEMBER 20TH, 2013

The Board of Directors of Alitalia, chaired by Roberto Colaninno, having noted the underwriting commitments and payments made or to be made, confirmed that the capital increase by a maximum of EUR 300 million was successfully completed

The Board of Directors of Alitalia, chaired by Roberto Colaninno, having noted the underwriting commitments and payments made or to be made, confirmed that the capital increase by a maximum of EUR 300 million was successfully completed.

Once the capital increase operation is concluded, new members will become part of the Alitalia shareholding:

- Poste spa

- Unicredit Spa

- Odissea Spa by Antonio Percassi

The Board of Directors delegated the Chairman for convening the Ordinary and Extraordinary Shareholders Meeting for the renewal of the Board of Directors and for statutory changes for the purposes of governance.

All the Directors of the Board expressed satisfaction with the success of the recapitalisation and are confident that the new shareholding structure may reach, thanks to the new Business Plan, the aim of safeguarding the strategic contribution of Alitalia to the Italian business infrastructure.


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