PRESS RELEASE

AEROPORTO GUGLIELMO MARCONI DI BOLOGNA S.p.A.: resignation of an Independent non-executive Board Member

Bologna, 17 July 2020 - The Board of Directors of Aeroporto Guglielmo Marconi di Bologna S.p.A. has took note of the resignation of the Independent non-executive Board Dr Gennarino Tozzi, announced today and with immediate effect, due to unforeseen other commitments.

The Chairman and the Chief Executive Officer, also on behalf of the entire Board of Directors, express their sincere thanks to Dr Gennarino Tozzi for his contribution, particularly marked by professionalism and independence.

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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, in 2019 was the seventh biggest Italian airport by passenger numbers, with 9.4 million passengers (Source: Assaeroporti). 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.

The presence at the airport of some of the largest airlines in Europe along with some of the leading low- cost carriers and the close link with European continental hubs make Bologna Italy's forth airport for global connectivity (Source: ICCSAI - Fact Book 2019).

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 informations: www.bologna-airport.it

Press Office:

Investor Relations:

Anna Rita Benassi

Patrizia Muffato

External Communication and

Chief Financial Officer and Investor

Press Office Manager

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 17 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 July 2020 14:40:08 UTC