Publication of documents for the ordinary and extraordinary shareholders’ meeting

Milan, 11 March 2011 - The directors’ reports on their proposals concerning the items on the agenda of the ordinary and extraordinary shareholders’ meeting as indicated in the notice of meeting published today, as well as the information document regarding item 2 on the agenda of the ordinary part of the meeting, are available to the shareholders and the public at the Company’s registered office and secondary office, at Borsa Italiana S.p.A. and on the Company’s website www.autogrill.com.