AVIO S Avio S.p.A. Registered office in Rome, via Leonida Bissolati No. 76 Administrative offices in Colleferro (Rome), via Ariana Km 5.2 Share Capital Euro 90,964,212 fully paid-in Rome (RM) Companies Registration Office No.: 09105940960 HALF-YEAR REPORT AT JUNE 30, 2024 Contents 2 CONTENTS HIGHLIGHTS 4 LETTER TO THE SHAREHOLDERS 5 DIRECTORS’ REPORT 7 The Avio Group 8 Profile 9 Corporate Boards and Committees 11 Recent History 12 Business areas 14 Group structure and international presence 14 Strategy 15…

AVIO S Avio S.p.A. Registered office in Rome, via Leonida Bissolati No. 76 Share Capital Euro 90,964,212 fully paid-in Rome (RM) Companies Registration Office No.: 09105940960 2021 HALF-YEAR REPORT Contents 2 CONTENTS HIGHLIGHTS 4 LETTER TO THE SHAREHOLDERS 5 DIRECTORS’ REPORT 7 The Avio Group 8 Profile 9 Corporate Boards and Committees 11 Recent History 12 Business divisions 14 Group structure and international presence 14 Strategy 15 Shareholders 16 H1 2021 17 Significant events 18 Market performance and…

Avio 2016 Full Year Results AVIO SpA- All rights reserved – subject to the restrictions of last page. Banca IMI Virtual ISMO Rome-Paris, 15 May 2020 Disclaimer This document has been prepared by Avio S.p.A. (“Avio” or the “Company”). This document is being provided to you solely for your information and may not be reproduced or redistributed to any other person. This document might contain certain forward-looking statements that reflect the Company’s management’s current views with respect to future events…

Company Flash Equity MID CORPORATE See page 4 for full disclosure and analyst certification 6 December 2019: 09:25 CET Date and time of first circulation Avio 2019 Reported EBITDA Guidance Confirmed Following the conclusion of the ESA 2019 Ministerial Council last week, Avio expects to be assigned contracts for research, development and support to operations higher than EUR 400M starting from 2020. The 2019 reported EBITDA and net income guidance were confirmed. Event Avio said this morning that following…

C. MILENA A. LERARIO Current address: Roma Mail: milena.lerario@e-geos.it Telephone: +39 342 194 2726 Date of birth: 13th June 1980 Nationality: Italian Awards and recognitions Innovation Award – Women Excellence 2024 Inspiring Fifty 2024 Forbes Top 100 Managers 2022 50 MPW Fortune Italia PROFILE Holding CEO and SVP roles. Head of Operations with proven experience in the aerospace field. Focused with strong leadership and communication skills. Used to collaborate with largely dynamic teams in transnational…

Avio 2016 Full Year Results AVIO SpA- All rights reserved – subject to the restrictions of last page. Investor Presentation Intermonte Virtual Conference Rome-Paris, 24th June 2020 Disclaimer This document has been prepared by Avio S.p.A. (“Avio” or the “Company”). This document is being provided to you solely for your information and may not be reproduced or redistributed to any other person. This document might contain certain forward-looking statements that reflect the Company’s management’s current…

Page 1 of 29 CODE OF ETHICS CODE OF ETHICS AVIO GROUP Approved by the Board of Directors of Avio SpA • 1 Edition March 2004: Resolution of 29 March 2004 • 2 Edition September 2008: Resolution of 23 September 2008 • 3 Edition April 2015: Resolution of 2 October 2015 • 4 Edition June 2017: Resolution of 28 June 2017 • 5 Edition September 2021: Resolution of 10 September 2021 • 6 Edition December 2021: Resolution of 21 December 2021 Page 2 of 29 CODE OF ETHICS Index Introduction…………………………………………………………………………….4…

VERBALE DI ASSEMBLEA ORDINARIA 1 Register No.7002 File No. 3540 MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING ITALIAN REPUBLIC May 2, 2022 The fourth day of May in the year two thousand and twenty-two. In Milan, Via Metastasio No. 5. I, the undersigned, MARCO FERRARI, notary in Milan, enrolled at the Milan Notary Board, proceed to draw up and sign the minutes of the ordinary Shareholders' Meeting of the Company: "Avio S.p.A." with registered office in Rome, Via Leonida Bissolati No. 76, subscribed and paid…

1 AVIO S.P.A. ASSEMBLEA DEGLI AZIONISTI 28 APRILE 2026 NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE 2 Spettabile Avio S.p.A. Via Bissolati, 76 00187 Roma - RM A mezzo PEC all’indirizzo: ufficiolegale.avio@pec.avio.com LISTA CONGIUNTA DI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE DI AVIO S.P.A. La scrivente In Orbit S.p.A., con sede legale in via Latina SP 600 Ariana Km 5,2 SNC, Colleferro (Roma), iscritta al Registro delle Imprese di Roma al n. 14029441004, codice fiscale e Partita IVA n…

AVIO S Avio S.p.A. Registered office in Rome, via Leonida Bissolati No. 76 Share Capital Euro 90,964,212 fully paid-in Rome (RM) Companies Registration Office No.: 09105940960 2019 HALF-YEAR REPORT Contents 2 CONTENTS HIGHLIGHTS 4 LETTER TO THE SHAREHOLDERS 5 DIRECTORS’ REPORT 7 The Avio Group 8 Profile 9 Corporate Boards and Committees 12 Recent History 13 Business divisions 15 International presence 15 Strategy 16 Shareholders 18 H1 2019 19 Significant events 20 Market performance and operations 24 Group…