Page 151 - ENAV eng_Relazione_Finanziaria_Annuale_2014

Attestationof the Chief Executive Officerand the Manager in Charge on the Consolidated Financial Statements 149

ATTESTATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MANAGER IN
CHARGE OF PREPARING THE CORPORATE ACCOUNTING DOCUMENTS OF ENAV S.P.A. ON
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014

1. The undersigned Maria Teresa Di Matteo and Loredana Bottiglieri, respectively Chairman of the
Board of Directors and manager in charge of preparing the corporate accounting documents of
ENAV S.p.A., taking into account:

§ the requirements of article 18-bis of the bylaws of ENAV S.p.A.;
§ the matter described at point 2 below;

certify the adequacy, in relation to the Group’s characteristics, and the effective application of the
administrative and accounting procedures for preparing the consolidated financial statements
during 2014.

2. In this respect representation is made that in addition to representation letters the manager in
charge of preparing the corporate accounting documents of ENAV S.p.A. has also obtained
information from the principal companies included in the consolidation scope on the activities
performed preparatory to issuing the attestations.

On the basis of the information obtained no significant matters emerged.

These activities were performed in compliance with the Internal Control – Integrated Framework
model issued by the Committee of Sponsoring Organizations of the Treadway Commission which
is an internationally generally accepted reference framework for internal control systems.

3. In addition, it is hereby certified that the consolidated financial statements:

a) have been prepared in accordance with the applicable international accounting standards
recognized in the European Community pursuant to Regulation (EC) no. 1606/2002 of the
European Parliament and of the Council of 19 July 2002;

b) correspond to the accounting books and records;

c) are suitable for providing a true and fair view of the financial position, results of operations
and cash flows of the companies included in the consolidation of the ENAV Group.

Rome, 29 May 2015 Manager in charge of preparing the
Chairman of the Board of Directors corporate accounting documents

Maria Teresa Di Matteo Loredana Bottiglieri