Information Document - Corporate Reorganization Project

With respect to the Information Document, it should be noted that, despite having exercised the right to derogate to the duty to publish an information documents (documento informativo) relating to acquisitions and transfers of assets provided for by Article 71 of the regulation adopted by Consob by resolution no. 11971 of 14 May 1999 (as subsequently amended, the  (“Issuers’ Regulation”), in light of the relevance of the Reorganization Project, Autogrill considered appropriate to provide an adequate information to the market in connection with such Reorganization Project through the publication of the Information Document.

The Information Document Transaction has been therefore drafted, on a voluntary basis, in accordance with the indications set forth in Scheme 3 of Annex 3B of the Issuers’ Regulation,as referred to in Article 71 of the Issuers’ Regulation, and is available to the public,  besides the website of Autogrill  also at the registered office as well as on the authorized storage mechanism Info1.

It is finally reminded that, pursuant to Article 6 of the Consob regulation no. 17221 of 12 March 2010, as subsequently amended (the “17221/2010 Regulation”), the Transferees are related parties of Autogrill since their corporate capital is wholly held by Autogrill.

However, the Transaction is not subject to the procedures relating to transactions with related parties due to the exemption provided under Article 14, paragraph 2, of the 17221/2010 Regulation and Article 12.3.1 of the procedures relating to transactions with related parties of Autogrill which have been adopted by the Board of Directors of Autogrill on 13 May 2014 and in force as from 30 September 2014 and published on the website of Autogrill (www.autogrill.com). Therefore,Autogrill has not published and will not publish an information document relating to the Reorganization Project pursuant to Article 5 of the 17221/2010 Regulation.

The english version of the document it’s a "courtesy translation" since there is no legal prescription to publish it