In the light of the epidemiological emergency associated with the spread of COVID-19 and the currently unforeseeable developments in this situation, the information contained in this notice might be subject to changes, amendments or additions that will be announced promptly in the manner and using the procedures established by law.

For any further information regarding the Shareholders’ Meeting and, in particular, the methods for exercising the related rights, please visit the Company’s website www.enav.it (Section “Governance”, “2021 Shareholders’ Meeting”) or write to the e-mail address assemblea@enav.it with Ref. “ Meeting Information ”.