March 26, 2024 - The Board of Directors of Società per Azioni Esercizi Aeropor- tuali SEA (SEA), meeting on March 26, 2024, reviewed and approved the separate finan- cial statements of SEA, the consolidated financial statements of the SEA Group and the 2023 Consolidated Non-Financial Report. The Board of Directors of SEA called the Shareholders’ AGM for April 29, 2024 in first call and, where required, in second call for May 6, 2024.