The ENAV Group has prepared the consolidated non-financial disclosure (hereinafter also referred to as “consolidated non-financial statement” or “Statement”) in accordance with the provisions of Article 5(3)(b) of Legislative Decree 254/2016 (hereinafter “Decree”), as amended.

The document constitutes a separate report from the Report on Operations.

The Statement prepared pursuant to Articles 3 and 4 of the Decree, in accordance with the Decree, contains information on the company’s impact on five thematic areas, namely the environment, personnel management, social impacts, human rights and the fight against corruption and bribery. The vast reporting boundary as well the quality of the reporting reflect the principle of relevance (or “materiality”), the element envisaged by the reference legislation and which characterises the GRI Sustainability Reporting Standards (hereinafter GRI Standards). The GRI standards require the Company to provide information based on the materiality analysis to identify relevant and priority topics to “the extent necessary for an understanding of the company, its performance, its results and the impact produced” or which is able to substantially influence the assessments and decisions of stakeholders (see section the “Stakeholder engagement and the new materiality matrix”).

The Statement was drawn up in accordance with the GRI Standards published in 2016 by the Global Reporting Initiatives (“GRI Standards - GRI-referenced option”), the independent authoritative body which provides models for nonfinancial reporting. The disclosures and the indicators contained in the text are reported in the “GRI Content Index.

It should be noted that where the Group considered it unnecessary to adopt policies related to the areas referred to in Legislative Decree 254/2016, this is linked to the existence of effective corporate practices which do not require it to adopt specific policies on the abovementioned areas. For this reason it should be noted that the term “policy” refers to formalised documents, while the term “internal practices” applies to practices and praxes.

This document was approved by ENAV Board of Directors on 11 March 2019. As Legislative Decree 254/2016 provides, the Statement was subject to a limited assurance as established by the International Standard on Assurance Engagements (ISAE 3000 Revised) principle. The assurance was carried out by the company EY S.p.A. The 2018 consolidated statement of non-financial information, as well as that for 2017, are available on the Group’s website (www.enav.it).

Scope of reporting

The qualitative and quantitative information contained in the consolidated nonfinancial statement refers to the performances of the ENAV Group (hereinafter also referred to as “the Group”) for the year ended on 31 December 2018. In addition, to help the reader better compare and contextualise the information herein, the data for the years 2017 and 2016 have been included and appropriately indicated, expect in some cases in which the data is unavailable.

This non-financial statement includes data and information referring to the “the ENAV Group”, namely the set of companies composed of the Parent Company, ENAV S.p.A. and its subsidiaries, consolidated on a line-by-line basis: Techno Sky S.r.l., ENAV Asia Pacific Sdn Bhd and ENAV North Atlantic LLC. Please note that the terms “ENAV” and “the Company” refer exclusively to the Parent Company ENAV S.p.A.

Any limitations in the reporting scope are indicated in the “Scope of identified material issues” table (pp. 28 - 29). In any case, these limitations do not impair the comprehension of the performance and representativeness of the information. Furthermore, it should be noted that in November 2018 the company D-Flight was formed as a single-person company with a simplified governance in anticipation of the entry of an industrial partner in its share capital and governance in 2019. Given that the company will start up operations in 2019, quantitative information regarding it has not been included.