Autogrill: a list published for the appointment of a Director

Milan, 29 April 2019 – With reference to the notice convening the ordinary Shareholders’ Meeting, issued on April 12, 2019, this is to report that the general public and the Shareholders may access, at the Company’s legal and secondary offices, on the corporate website www.autogrill.com (Governance – Shareholders’ Meeting section) and on the central storage mechanism named 1Info (www.1info.it) a candidate list for the appointment as Director of the Company submitted by the Shareholder Schematrentaquattro S.p.A. including all information required under the regulation in force and in the Autogrill S.p.A.’s by-laws.