Publication Minutes BoD 8.06.2021 and amended By-laws

Minutes of the Board of Directors’ meeting of 8 June 2021 and amended By-laws

Rozzano (MI), 15 June 2021 - The minutes of the Board of Directors’ meeting of Autogrill S.p.A. held on 8 June 2021, laying down an amendment to article 5 of the Company’s by-laws, as well as the by-laws themselves, showing the amendment made, are available to the Shareholders and the public at the Company’s registered office and head office, on the central storage mechanism 1Info (www.1info.it), and on the Company’s website www.autogrill.com - Governance.