Milan, March 28, 2025 - The Board of Directors of Società per Azioni Esercizi Aeroportuali (SEA), meeting on March 28, 2025, reviewed and approved the sepa-rate financial statements of SEA, the consolidated financial statements of the SEA Group and the 2024 Consolidated Sustainability Statement. The Board of Directors of SEA called the Shareholders’ AGM for April 29, 2025 in first call and, where required, in second call for May 15, 2025.