Granting of the “2014 Phantom Stock Option Plan”

Milan , 16 July 2014 - On 28 May 2014, the Shareholders' Meeting of Autogrill S.p.A. (Milan: AGL IM) approved the adoption of an incentive plan based on phantom stock options named "2014 Phantom Stock Option Plan" (the "Plan").

The reasons for the Plan and its main characteristics are described in the press release dated 13 March 2014, issued pursuant to art. 84-bis, paragraph 3 of the Regulation adopted by Consob with resolution no. 11971, 14 May 1999 ("Issuers’ Regulation"), available on the Company's website (www.autogrill.com).