Page 245 - ENAV eng_Relazione_Finanziaria_Annuale_2014

Attestation of the Chief Executive Officer and the Manager in Charge on the Separate Financial Statements 243

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 SEPARATE 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 Company’s characteristics, and the effective application of
the administrative and accounting procedures for preparing the separate financial statements
during 2014.

2. The administrative and accounting procedures used for preparing the separate financial statements
for the year ended 31 December 2014 were defined, and the assessment of their adequacy was
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.

In this respect no significant matters emerged.

3. In addition, it is hereby certified that:
§ the separate financial statements:

a) correspond to the accounting books and records;

b) 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;

c) are suitable for providing a true and fair view of the financial position, results of
operations and cash flows of ENAV S.p.A..

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