Rome, April 29, 2016 - The Ordinary Shareholders' Meeting of ENAV S.p.A. held today under the chairmanship of Ferdinando Franco Beccalli Falco, approved the Financial Statements as at 31 December 2015.

The main consolidated results for 2015 were:

  - Total revenues amounted to EUR 849.6 million, an increase of 1.7% compared to 2014
  - EBITDA amounted to EUR 243.0 million ( 8.6%) 
  - Net Income amounted to EUR 66.1 million ( 65.2%), the best result in ENAV'S history

On the basis of the net operating profit of the parent company ENAV S.p.A. of EUR 49.8 million, the Shareholders' Meeting approved the distribution of a gross dividend of EUR 0.05 for each ordinary share, corresponding to a total dividend of about EUR 47.3 million, equal to a payout ratio of 95%.

Furthermore, the fully attended Shareholders Meeting approved the addition of two new members to the Board of Directors, in the persons of Stefano Siragusa and Mario Vinzia, with a mandate until the approval of the Financial Statements for the year 2016.

Finally, the Shareholders' Meeting proceeded to appoint the following members of the Board of Statutory Auditors, who will remain in office until the approval of the Financial Statements as at 31 December 2018: Franca Brusco (Chairman), Donato Pellegrino and Gennaro Pappacena (statutory auditors), Maria Teresa Cuomo and Ivano Strizzolo (alternate auditors).