ALITALIA SHAREHOLDERS MEETING JULY 25, 2014.

Rome, July 25, 2014 – An extraordinary and ordinary session of the Shareholders Meeting of Alitalia – Compagnia Aerea Italiana SpA, chaired by Roberto Colaninno, was held today.

The Extraordinary Shareholders’ Meeting accepted the proposal of the Board of Directors to a capital increase of maximum of euro 250 million to be offered proportionally to the shareholders based on the share of capital held.

The Ordinary Shareholders’ Meeting, also approved the Alitalia’s financial statement for 2013 presented by the Board.

The Board appointed the following new Statutory Auditors, which will be in charge for the period 2014-2016:

Giovanni Barbara, Chairman
Tommaso Di Tanno, Auditor
Graziano Visentin, Auditor
Domenico Busetto, Deputy Auditor
Anna Maria Bonanno, Deputy Auditor
Deloitte & Touche was reconfirmed as the official auditor of the Company for the period 2014-2016.