BOLOGNA AIRPORT: PUBLICATION OF THE NOTICE OF CALL OF THE SHAREHOLDERS' MEETING

AND OF THE ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS ON THE AGENDA

Bologna, 27 March 2023 - Aeroporto Guglielmo Marconi di Bologna S.p.A informs that it is available at its registered office, on the website www.bologna-airport.it in the Investor Relations section, as well as on the authorized storage mechanism 1info, www.1info.it , the following documentation concerning the Shareholders' Meeting, convened at the registered office on April 26, 2023, at 11.00:

  • Notice of meeting,
  • Illustrative report of the board of directors on the agenda.

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Aeroporto Guglielmo Marconi di Bologna, classified as a "strategic airport" in the centre-north area of the National Airports Plan prepared by the Ministry of Infrastructure and Transport, recorded in 2022 8.5 million passengers, ranking as the seventh biggest Italian airport by number of passengers (Source: Assaeroporti - Aeroporti2030). Located in the heart of the Emilian food valley and the automotive and packaging industrial districts, the airport has a catchment area of about 11 million inhabitants and around 47,000 companies, with a strong propensity to exports and internationalisation and with commercial expansion policies to Eastern Europe and Asia.

As for airport infrastructure, the airport has among its strategic objectives in the next few years an important development plan that mainly concerns the expansion of the terminal, particularly in the parts of security checks and gate area. The company's aim is to make Bologna Airport one of the most modern and functional in Italy, an important gateway to the city and region.

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For further information: www.bologna-airport.it

Press Office:

Investor Relations:

Anna Rita Benassi

Patrizia Muffato

Responsabile Comunicazione

Chief Financial Officer and Investor

e Ufficio Stampa

Relations Manager

ufficiostampa@bologna-airport.it

investor.relations@bologna-airport.it

Tel: +39/051/6479961

Tel: +39/051/6479960

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Aeroporto Guglielmo Marconi di Bologna S.p.A. published this content on 26 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2023 08:26:09 UTC.