Toscana Aeroporti S p A : Ordinary Shareholders' Meeting of Toscana Aeroporti S.p.A.

PRESS RELEASE

	per share approved

• Appointment of the Director already co-opted by the Board of Directors confirmed

Florence, July 20, 2023 met today, chaired by Marco Carrai, only through the proxies granted to Computershare in its capacity as the Appointed Representative pursuant to Article 135-undeciesof Legislative Decree No. of Decree-LawNo. 18/2020, as converted into law and subsequently amended.

Dividend

extraordinary dividend for a total amount of	, to be drawn from the
Aeroporti S.p.A. shares outstanding. The said dividend	gross of any statutory withholdings

will be payable as of July 26, 2023 with ex-date (coupon No. 15) July 24, 2023 and record date July 25, 2023.

Appointment of a new member of the Board of Directors

appointment of Director Linda Stivala, already co-opted by the Board of Directors on May 12, 2023. The new Director will remain in office until the expiry of the term of the current e the

Financial Statements for financial year 2023.

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available to the public in the manner and within the terms set forth by applicable laws at Toscana Aero

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Toscana Aeroporti S.p.A. is the management company of the Florence and Pisa airports. Founded on 1 June 2015 through the merger of AdF - Aeroporto di Firenze S.p.A. (managing company of the Florence A. Vespucci airport) and SAT - Società Aeroporto Toscano S.p.A. (managing company of the Pisa G. Galilei Airport), Toscana Aeroporti S.p.A. stands out for the complementary nature of the two airports, each with its own specific features: Florence airport focuses on the development of business and leisure traffic through full-service carriers, linking the major European hubs; whereas Pisa airport focuses mainly on tourism traffic operated by low-cost carriers and on cargo flights, paying particular attention to intercontinental connections. The Tuscan Airport System is one of the most important in Italy and is a driver of local economic development

Contacts:

Toscana Aeroporti S.p.A.

Investor Relations

E-mail:[e-mail]

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