Alitalia Shareholders Meeting of 22nd February 2013

Rome, 22nd February 2013 – The Alitalia Shareholders Meeting held today approved the proposal by the Board of Directors relating to the issuance of a shareholder loan in favour of the Company. The loan of up to a maximum of 150 million Euros will expire in 2015 and each Shareholder will have the option of subscribing proportionally to his shareholding.

At the end of the first year of the loan, the Shareholders will have the option to convert the subscribed amount in shares of the Company. At maturity, amounts which have not yet been redeemed and/or previously converted, will automatically be converted into Alitalia shares.

Based on indications gathered from the majority of Alitalia Shareholders that were in the Meeting (equal to 87,44%), it is expected that this action should reach, in a short time, a level of subscription which is reasonable and adequate to consider this task concluded.

Equinocse s.a.r.l, Solido Holding spa (Achille D’avanzo), G&C holding (Cosimo Carbonelli D’Angelo) and GFMC spa (Antonio Orsero), representing about 12% of Shareholders that were in the Meeting, voted against the issuance of the loan. Vitrociset abstained.

Toto Group, Finanziaria di Partecipazioni e Investimenti SPA (Gavio Group), Acqua Marcia Finanziaria spa and Fondiaria – Sai spa did not attend the Meeting.