Milan, March 31, 2023 - The Board of Directors of Società per Azioni Esercizi Aeroportuali SEA (SEA) on March 24 2023, reviewed and approved the separate financial statements of SEA, the consolidated financial statements of the SEA Group and the 2022 Consolidated Non-Financial Report. The Board of Directors of SEA called the Shareholders’ AGM in ordinary session for April 28, 2023 in first call and, where required, in second call for May 3, 2023.