Enav — Proxy Solicitation & Information Statement 2026

Apr 3, 2026

INFO BOARD OF DIRECTORS 1969

enav

ENAV S.p.A.
ORDINARY SHAREHOLDERS' MEETING OF 14 May 2026
ON A SINGLE CALL

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

Item 10 “Appointment of the Chair of the Board of Directors”

Dear Shareholders,
pursuant to Article 14 of the Articles of Association, the appointment of the Chair of the
Board of Directors falls, in the first instance, to the Shareholders' Meeting. In particular,
the above article further provides that, should the Shareholders' Meeting fail to do so,
the Board of Directors shall elect a Chair from among its members.

Dear Shareholders,
in light of the foregoing, you are invited, where deemed appropriate, to appoint the
Chair of the Board of Directors from among the directors to be elected following the
vote on the previous item on the agenda of the Shareholders' Meeting, concerning the
appointment of the members of the Board of Directors, on the basis of any proposals
that may be submitted by the Shareholders.

Chair of the Board of Directors
Attorney Alessandra Bruni