The minutes of the ordinary Shareholders’ meeting of Autogrill S.p.A. (Milan:AGL IM) which approved the financial statements as at December 31 2015 are available to the Shareholders and the public at the Company’s registered office and head office, on the authorised storage mechanism "1Info" (www.1info.it), and on the Company’s website www.autogrill.com –Governance section – Shareholders’ meetings.