Presentazione standard di PowerPoint Avio 1H 2024 Results SEPTEMBER 12, 2024 2 Disclaimer This document has been prepared by Avio S.p.A. (“Avio” or the “Company”). This document might contain certain forward-looking statements that reflect the Company’s management’s current views with respect to future events and financial and operational performance of the Company and its subsidiaries. These forward-looking statements are based on Avio’s current expectations and projections about future events. Because…

DIRECTORS’ REPORT TO THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 28, 2023 DRAFTED AS PER ARTICLE 125-TER OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998, AS AMENDED. INTRODUCTION Article 125-ter of Legislative Decree No. 58 of February 24, 1998 (the “CFA”) requires the governing body – where not already so required by other statutes – to make a report on the orders of business on the Agenda available to the public at the company’s registered office, on its website and according to the other methods…

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 EXTRACT Those with the right to attend and vote are called to the Extraordinary and Ordinary Shareholders’ Meeting to be held on December 20, 2024 at 11:30AM in single call, at the registered office of Avio S.p.A. in Rome (RM), Via Leonida Bissolati, 76, to discuss and vote upon the following AGENDA…

1 REMUNERATION REPORT in accordance with Article 123-ter of the CFA and 84-quater of the Consob Issuers’ Regulation Issuer: Avio S.p.A. Website: www.avio.com Approved by the Board of Directors on March 15, 2018 http://www.avio.com/ 2 CONTENTS GLOSSARY ........................................................................................................................................................ 3 INTRODUCTION …

1 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 - EXTRACT Those with the right to attend and vote are called to the Shareholders’ Meeting to be held on April 23, 2024 at 11:30AM in single call, at the registered office of Avio S.p.A. in Rome (RM), Via Leonida Bissolati, 76, to discuss and vote upon the following AGENDA 1. Financial Statements at…

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. (“Avio” or “Company”), in Rome (RM), Via Leonida Bissolati No. 76, to discuss and…

AVIO S.p.A. PROXY FORM TO THE APPOINTED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998 and to art. 106, paragraph 4 of Decree Law no. 18 of 17 March 2020, on measures to strengthen the National Health Service and economic support for families, workers and businesses related to the epidemiological emergency of COVID-19 (the "Decreto Cura Italia") as converted with modifications by Law 24 th April 2020 no. 27 and as last extended by effect of art. 3, D.L. 228/2021 as converted…

RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI ESERCIZIO 2024 AI SENSI DEGLI ARTT. 123-BIS TUF E 89-BIS REGOLAMENTO EMITTENTI CONSOB (modello di amministrazione e controllo tradizionale) Emittente: Avio S.p.A. Sito Web: www.avio.com Data di approvazione della Relazione: 13 marzo 2025 http://www.avio.com/ 2 Indice GLOSSARIO ..................................................................................................................................4 INTRODUZIONE …

1 AVIO S.p.A. Registered office in Rome, via Leonida Bissolati no.76 Share capital Euro 91.764.212,90 subscribed and fully paid-in Companies Register of Rome no. 09105940960 SHAREHOLDERS MEETING CALL NOTICE Shareholders entitled to attend and exercise their voting rights are hereby convened to the Ordinary Shareholders' Meeting on October 23, 2025 at 10.00 AM, on a single call, at the Notary Public ZNR Notai, in Milan, Via Metastasio no. 5, to discuss and resolve on the following: AGENDA Ordinary session 1…

1 DIRECTORS’ REPORT TO THE ORDINARY SHAREHOLDERS’ MEETING OF MAY 6, 2020 DRAFTED AS PER ART. 125-TER OF LEGISLATIVE DECREE 58 OF FEBRUARY 24, 1998, AS AMENDED. INTRODUCTION Article 125-ter of Legislative Decree 58 of February 24, 1998 (the “Consolidated Finance Act” or “CFA”) requires the governing body – where not already so required by other statutes – to make a report on the orders of business on the agenda available to the public at the company’s registered office, on its website and according to the…