18-19 May 2021 Ordinary and Extraordinary Shareholders' Meeting: Filing of documentation

PRESS RELEASE

18 19 MAY 2021 ORDINARY AND EXTRAORDINARY

:

FILING OF DOCUMENTATION

Florence, April 7, 2021 With reference to the Ordinary and Extraordinary Shareholders' Meeting of Toscana Aeroporti S.p.A., to be held on May 18, 2021 in first call, and on May 19, 2021 in second call, if needed, the Company informs that the following documentation has

been made available today on the website, www.toscana-aeroporti.com,

(section Investor Relations/ Corporate Meetings ), at the registered office of the company and in the 1INFO authorised storage system (www.1info.it):

• extract of the convocation notice, published today in Il Sole 24 Ore;
• full call notice;
• explanatory reports of the Directors on the items on the agenda of the Meeting.

Toscana Aeroporti also announces that that the following documents and information are available on the company website (www.toscana-aeroporti.com, section

) and at the registered office of

the company:

• information on the Company's share capital;
• proxy form and the voting instructions to appointed representative.

available to the public in accordance with the terms set by the Law and by regulations.

only participate through the Designated Representative, i.e., without participation in the proceedings of any other vote-holder or physical presence of any individual shareholders.

Contacts:

Toscana Aeroporti S.p.A.

Investor Relations

E-mail:[e-mail]

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