The documents relating to the Shareholders’ Meeting (with reference also to the provisions of Art. 125-quater of the Consolidated Finance Act), including the explanatory reports pursuant to Art. 125-ter of the Consolidated Finance Act, on  the items on the agenda, are made available to the public as per the applicable regulations, at the Company’s registered office, on the Company’s website at www.enav.it, under  “Governance” – “2026 Shareholders’ Meeting”, as well as on the authorised storage mechanism “1info” operated by Computershare S.p.A. at www.1info.it.  

In particular, ENAV’s 2025 Annual Financial Report, which includes the draft financial statements for the financial year and the consolidated financial statements as at 31 December 2025, together with the Reports of the Board of Directors, the Board of Statutory Auditors and the Independent Auditors, and the Consolidated Sustainability Report, will be available at the Company’s registered office, on the Company’s website at www.enav.it (under the section ‘Governance’ – ‘2026 Shareholders’ Meeting’), and on the website of the authorised storage mechanism 1info, operated by Computershare S.p.A., at www.1info.it , from 14 April 2026.

Shareholders and those entitled to attend and vote at the Shareholders' Meeting have the right to inspect all documents filed at the company's registered office and to obtain copies, which may be requested in advance by e-mail at assemblea@enav.it or by certified e-mail at assemblea@pec.enav.it with the subject “Request for Shareholders' Meeting documentation”.