Today, following a proposal by the Human Resources Committee (also in accordance with art. 2389, c.c.) and with the favourable opinion of the Board of Statutory Auditors the Board of Directors of Autogrill S.p.A. (the “Company”) approved general guidelines and rules for a Phantom Stock Option plan for employees and executive directors of the Company and/or its subsidiaries as defined underart. 2359, Civil Code (the “Subsidiaries” and, jointly with the Company, the “Group”) called the “2016 Phantom Stock Option Plan” (the “2016 Phantom SOP”) to be submitted to the approval of the upcoming general meeting of Autogrill’s shareholders.
In particular, the following information is provided in accordance with art. 84-bis, paragraph3 of the regulation adopted by Consob under resolution 11971 dated 14 May 1999, as subsequently amended (the “Issuers’ Regulations” or “IR”).