Press ReleaseADR: resolutions by the Board of Directors on 29th September 2011

Fiumicino 29th September 2011. The ADR Board of Directors convened today under Chairman Fabrizio Palenzona and resolved to lift Mr. Giulio Maleci from his present position as CEO.

Mr. Carlo Bertazzo was appointed as Executive Vice-President of the Company with powers to run ordinary corporate business. The ADR Board of Directors has also resolved to delegate the Chairman to convene, if necessary, the ordinary Shareholders’ Meeting in order to take resolutions pursuant to article 2383 civil code.

The CV of Mr. Bertazzo, who also holds the position of CEO of the holding Company

Gemina, is available on the www.gemina.it website.

Contacts:

ADR S.p.A. Press Office

Adriano Franceschetti

+39 335.7925287

+39 066595.7541 ufficiostampa@adr.it