Atalanta BC Statement

Today, during the shareholders' meeting that approved the financial statements as at 31 December 2021 and the subsequent BoD, the new Board of Directors of Atalanta BC S.p.A. was appointed, which is constituted as follows:

President                                                     Antonio Percassi Chief Executive Officer                            Luca Percassi Member of the Board of Directors         Stephen Gerard Pagliuca Member of the Board of Directors         Joseph Case Pagliuca Member of the Board of Directors         Luca Bassi Member of the Board of Directors         David Benjamin Gross-Loh Member of the Board of Directors         Mario Volpi