Enav

Pre-Annual General Meeting Information • Mar 28, 2023

ENAV S.p.A.

ORDINARY SHAREHOLDERS' MEETING OF 28 APRIL 2023 IN A SINGLE CALL

Reports of the Board of Directors on the proposals concerning the items on the agenda of the Shareholders' Meeting

Point 1 "Approval of the financial statements of ENAV S.p.A. as at 31 December 2022, including the reports of the Board of Directors, the Board of Statutory Auditors and of the Independent Auditors. Presentation of the consolidated financial statements as at 31 December 2022."

Dear Shareholders,

On 15 March 2023, the Board of Directors of the Company approved the draft financial statements of ENAV S.p.A. as at 31 December 2022, which closed with a profit for the year of € 92,400,895.23, and the consolidated financial statements of the ENAV Group, which closed with a profit of € 104,496,925, in the single electronic communication format (ESEF) as per European Commission Delegated Regulation (EU) 2019/815 of 17 December 2018.

Said documents are illustrated in the file of ENAV's "2022 Annual Financial Report", which includes the draft financial statements for the year, the consolidated financial statements with the relevant certifications pursuant to Article 154-bis(5) of Legislative Decree 58/1998, the Directors' Report on Operations, the Report by the Board of Statutory Auditors and Report by the Independent Auditors, filed at the Company's registered office and published on the Company website.

Shareholders,

You are invited to approve the financial statements as at 31 December 2022 of ENAV S.p.A., which closed with a profit of € 92,400,895.23, and to take note of the results reported in the consolidated financial statements of the ENAV Group as at 31 December 2022, which closed with a consolidated profit of € 104,496,925.

Chair of the Board of Directors

Ms Francesca Isgrò