Autogrill S.p.A’s Board of Directors adopted the original Corporate Governance Code for Listed Companies and subsequently resolved (in November and December 2006 and January and December 2007) to adopt the new version of the Code proposed by the Committee and published on 14 March 2006. Organisation, Management and Control Model pursuant to Decree 231/2001 On 9 July 2003 the Board of Directors approved and adopted the Organisation, Management and Control Model and appointed a Supervisory Body as required by Decree 231/2001.