AVIO S.P.A. BOARD OF DIRECTORS REPORT ON THE FORMULATION OF A SLATE OF CANDIDATES FOR THE RENEWAL OF THE BOARD OF DIRECTORS BY THE OUTGOING BOARD OF DIRECTORS March 8, 2023 2 1. INTRODUCTION In line with the provisions of Recommendation No. 19, letter d), of the Corporate Governance Code for Listed Companies adopted by Borsa Italiana S.p.A., Article 11.4 of the By-Laws of Avio S.p.A. ("Avio" or the "Company"), allows the outgoing Board of Directors to prepare and publish a slate of candidates for the…

1 AVIO S.p.A. Registered office in Rome, via Leonida Bissolati no.76 Share capital Euros 90.964.212,90 fully paid-in Companies Register – Rome Office no. 09105940960 Notice of Convocation of the Shareholders Meeting Shareholders entitled to attend and exercise their voting rights are hereby convened to the Ordinary Shareholders' Meeting on April 30, 2025 at 11:00 AM, on a single call, at the registered office of Avio S.p.A., in Rome (RM), Via Leonida Bissolati No. 76, to discuss and resolve on the…

Capital increase, Avio Investor Area

Capital increase, Avio Investor Area

Capital increase, Avio Investor Area

AVIO S.p.A. Registered office in Rome, via Leonida Bissolati No. 76 Share Capital Euro 90,964,212.90 fully paid-in Rome (RM) Companies Registration Office No.: 09105940960 SHAREHOLDERS’ MEETING CALL NOTICE Those with the right to attend and vote are called to the Shareholders’ Meeting on April 29, 2019 at 11:00 AM in single call in Milan, Via Filodrammatici No. 3, to discuss and vote upon the following AGENDA 1. Statutory financial statements at December 31, 2018. Presentation of the consolidated financial…

Avio Equity MID CORPORATE See page 7 for full disclosure and analyst certification Intesa Sanpaolo is Specialist to Avio 11 April 2024: 08:00 CET Date and time of first circulation Focus on Execution Next years’ challenges will be the execution of the significant backlog, the growth of the defence business in Europe and possibly in the US, and the management of the insourcing of commercial and ground launch services. Conditions for potential growth are in place and we see a successful AR6 maiden flight and…

Company Note Equity MID CORPORATE See page 9 for full disclosure and analyst certification Intesa Sanpaolo is Specialist to Avio 22 March 2023: 08:00 CET Date and time of first circulation Avio Works Underway The Vega C return to flight and the AR6 maiden flight both planned by end- 2023 could mark an upturn in production activity from 2024. Moreover, the confirmation of the group’s main development projects, the new ESA and Next Gen-EU orders and a sound tactical propulsion business should support a high…

Partners Word standard template Milan, 23 December 2021 Italian Equity Research – Change in View The reproduction of the information, recommendations and research produced by Intermonte SIM contained herein, and any of its parts, is strictly prohibited. None of the contents of this document may be shared with third parties without Company authorization. Please see important disclaimer on the last page of this report Intermonte SIM S.p.A. Milan 20122 (Italy) - Galleria de Cristoforis, 7/8 - phone: +39-02…

Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate. Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them. 1 Dati relativi alla persona che esercita funzioni di amministrazione, di controllo o di direzione/alla persona strettamente associata Details of…