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TraWell S p A : Illustrative report of the board of directors on the items on the agenda of the ordinary shareholders meeting of Trawell Co S p A convened for may 30-31, 2023

ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS ON THE ITEMS ON THE AGENDA OF THE ORDINARY SHAREHOLDERS MEETING OF TRAWELL CO S.P.A. . | May 16, 2023

Edoardo zarghettaClaudio carusoPaolo nataliniBoard of directors trawell coShareholder meeting of trawell coNotary claudio carusoPiazza cavourCivil codeCarried forwardOrdinary shareholder meetingFinancial reportIndependent auditorsStatutory auditorsManagement reportTrawell cos pa stock exchangePress release

TraWell S p A : Convocation notice for the shareholders meeting of 30 and 31 May 2023

NOTICE OF ORDINARY MEETING OF THE MEMBERS The Shareholders of TraWell CO S.p.A. are hereby called to the Shareholders Meeting to be held, in ordinary session,. | May 15, 2023

Paolo nataliniCaruso andreatini notai associatiEdoardo zarghettaRudolph gentileCompany board of directorsShareholders of trawellArticles of associationShareholder meetingStudio caruso andreatini notai associatiPiazza cavourCivil codeDirector explanatory reportTrawell cos pa stock exchangePress releaseRdinary twl it0005378325

SOSTRAVEL : APPROVES THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022

PRESS RELEASE Approval of the financial statements as of 31 December 2022; Authorization the Board of Directors to proceed with the purchase. | April 28, 2023

New yorkUnited statesFabrizio cardinaliPaolo nataliniAlberto vernaBanca finnatRudolph gentileCarmine colellaEnrico orvietoMarco ambrosiniBorsa italianaStatutory auditors of the companyAuditors of the companyEuronext growth milanLost luggage conciergeOrdinary shareholder meeting

TraWell Co: The board approves the draft financial statements and the consolidated financial statements at 31 december 2022 (IAS/IFRS)

PRESS RELEASE THE BOARD APPROVES THE DRAFT FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AT 31. | April 28, 2023

Emilia romagnaUnited statesAthens airportNew yorkPonta delgadaCzech republicFlysafeb unipessoalEdoardo zarghettaPaolo nataliniLyon saint exupBilancio consolidatoPa borsa italianaToulouse blagnacService sarlBoard of directors trawell coAthens international airport

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