Pursuant to Article 126-bis of the T.U.F., Shareholders who individually or jointly represent at least one fortieth of the share capital may request, within ten days of the publication of this notice (and hence by 25 March 2019), an addition to the list of topics to be discussed, stating in their application the additional topics proposed by them, or present proposals for resolutions on the topics already on the agenda. Additions to the agenda shall not be allowed for topics on which the Meeting, in accordance with the law, is deciding on a proposal of the board of directors or on the basis of a report prepared thereby, other than those referred to in Article 125-ter, paragraph 1, T.U.F. Shareholders are entitled to request additions to the items on the agenda or to introduce proposals of resolutions for which the relevant notification has been received by the Company, certifying the ownership of the stake required, made by an intermediary authorised under applicable law. Requests shall be addressed in writing by registered mail to the following address: ENAV S.p.A. – Legal, Corporate Affairs and Governance/Corporate Affairs and Governance - Via Salaria 716 - 00138 Rome – with Ref. “Addition to agenda " and/or "Proposals for resolutions", by fax to +39 0681662062 or by certified e-mail, to firstname.lastname@example.org – with Ref. “Addition to agenda" and/or "Proposals for resolutions”.Such requests must be accompanied by a report stating the justification for the proposed resolutions on the new topics proposed for discussion or the reason relating to additional proposals of resolutions presented on topics already on the agenda. For additions to the agenda or for the presentation of further proposals for deliberation on topics already on the agenda notice must be given, in the same manner required for the publication of the notice of the call, at least fifteen days before the date set for the Meeting and thus by 11 April 2019. In any case, anyone entitled to vote may individually present proposals of resolutions at the Meeting.
Palermo P. R.