Rome, 28th March 2018 - With reference to the Ordinary Shareholders' Meeting of ENAV S.p.A. to be held on April the 27th 2018, the Report of the Board of Directors related to item 5 of the Agenda of the Shareholders' Meeting, regarding:

Supplement to the Independent Auditors assignment pursuant to Articles 14 and 16 of Legislative Decree no. 39/2010 for the years 2017-2024; related and consequent resolutions.

Is available at the Company's registered office in Rome – via Salaria n. 716, at the Company's website ( www.enav.it , section “Governance” - “Shareholders’ Meeting 2018”) and at the authorized storage mechanism 1Info which can be consulted at the website www.1info.it .

The documents supporting the remaining items on the Agenda of the Shareholders' Meeting's shall be published pursuant to the terms provided by the applicable regulation.