The documents relating to the Shareholders’ Meeting (also with reference to the provisions of Art. 125-quater of the Consolidated Law), including the explanatory reports in accordance with Art. 125-ter of the Consolidated Law for the items on the agenda, are made available to the public - by the deadlines required by law - at the Company’s registered office, on the Company’s website at the address www.enav.it, in the section “Governance - 2023 Shareholders’ Meeting”, as well as on the website of the authorised storage mechanism 1info managed by Computershare S.p.A. atwww.1info.it.
Shareholders and those entitled to participate in and vote at the Shareholders’ Meeting are entitled to consult all the documents filed at the Company’s registered office and to request copies by e-mail at the address firstname.lastname@example.org or by certified e-mail at the address email@example.com, with Ref. “Request for Meeting documentation”.