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ENAV S.p.A. Financial Statement

on 14 November 2014 and the duration of the appointment is expected
to run until the approval of the 2016 Financial Statements.
In the year 2015 and following the end of the same, the Board of
Statutory Auditors did not encounter any atypical or unusual
transactions made with third or related parties.
Ordinary transactions under standard market conditions made with
companies of the Group and related parties, as described in the
accompanying documents of the Financial Statements, were found to
be appropriate and in line with the interests of the Company.
At the Meeting of 16 May 2013, based on the justified
recommendation by the Board of Statutory Auditors based on the
outcome of a public tender procedure, pursuant to Art. 13 and 16 of
Legislative Decree no. 39 of 2010 the independent auditors Reconta
Ernst & Young S.p.A, the Group's sole external auditor, was charged,
in accordance with Art. 2409-bis of the Italian Civil Code, with the
independent audit for financial years 2013-2015 of the Financial
Statements of ENAV S.p.A, for a fee of €364,908.
Furthermore, it is noted that in 2015 the Board of Statutory Auditors
presented the justified recommendation to the Meeting which, on 13
April 2015, resolved to modify the contract in place with the
independent auditors Reconta Ernst&Young for adjustment activities
in regards to the accounting principles of the ENAV and Techno Sky
Financial Statements for the years 2014-2015, as well as the optional
activities for the preparation of the half-yearly Consolidated Financial
Statements at 30 June 2015 for ENAV and Techno Sky.

254 ENAV - Annual financial report 2015