ENAV avails itself of the faculty provided for by Art. 106, paragraph 4 of the Cure Italy Decree. Participation in the Shareholders' Meeting is then possible exclusively through the Appointed Representative, Computershare S.p.A., with registered office in Via Monte Giberto 33, 00138 Rome ("Designated Representative"), pursuant to Art. 135-undecies of Legislative Decree no. 58/1998 (“Consolidated Law”). In addition to the possibility of being represented at the Shareholders' Meeting by means of a proxy conferred in writing to the Designated Representative pursuant to the aforementioned Art. 135-undecies of the Consolidated Law, those who have the right to vote may be represented at the Shareholders' Meeting, in accordance with Art. 135-novies et seq. of the Consolidated Law and Art. 8.1 of the Articles of Association, by means of a proxy conferred in writing, again to the Designated Representative.
Such proxies may be forwarded to the Designated Representative electronically using a specific web application prepared and managed directly by Computershare S.p.A.