AVIO Relazione sulla Remunerazione2024 1 Relazione sulla politica in materia di remunerazione e sui Compensi Corrisposti ai sensi degli artt. 123-ter TUF e 84-quater Regolamento Emittenti Consob Emittente: Avio S.p.A. Sito Web: www.avio.com Approvata dal Consiglio di Amministrazione il 13 marzo 2025 http://www.avio.com/ 2 SOMMARIO PREMESSA…

AVIO SpA- All rights reserved – subject to the restric9ons of last page. Investor Presenta,on Star Conference London, 9 - 10 October 2017 AVIO SpA- All rights reserved – subject to the restrictions of last page. Disclaimer This document has been prepared by Avio S.p.A. Avio S.p.A. (“Avio” or the “Company”). This document is being provided to you solely for your informaHon and may not be reproduced or redistributed to any other person. This document might contain certain forward-looking statements that…

Avio S.p.A. Registered Office in in Rome, via Leonida Bissolati No. 76 Share Capital Euro 90,964,212.90 fully paid-in Rome (RM) Companies Registration Office No. 09105940960 ORDINARY SHAREHOLDERS’ MEETING HELD ON 28th APRIL 2023 Summary account of the votes on the items of the agenda pursuant Article 125-quater, paragraph 2, of the Legislative Decree 58/1998 Item 1 of the agenda 1. Financial Statements at December 31, 2022. 1.1. Approval of the Financial Statements at December 31, 2022. Presentation of the…

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 ORDINARY SHAREHOLDERS’ MEETING HELD ON 23th APRIL 2024 Summary account of the votes on the items of the agenda pursuant Article 125-quater, paragraph 2, of the Legislative Decree 58/1998 Item 1 of the agenda 1. Financial Statements at December 31, 2023. 1.1. Approval of the Financial Statements at December 31, 2023. Presentation of the…

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 ORDINARY SHAREHOLDERS' MEETING HELD ON 6th MAY 2020 Summary account of the votes on the items of the agenda pursuant Article 125-quater, paragraph 2, of the Legislative Decree 58/1998 Item 1 of the agenda 1. Financial statements at December 31, 2019. Presentation of the Consolidated Financial Statements at December 31, 2019. Reports of…

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…

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 ORDINARY SHAREHOLDERS' MEETING HELD ON 28th APRIL 2022 Summary account of the votes on the items of the agenda pursuant Article 125-quater, paragraph 2, of the Legislative Decree 58/1998 Item 1 of the agenda 1. Separate Financial Statements at December 31, 2021 1.1 Approval of the Financial Statements at December 31, 2021. Presentation of…

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 EXTRAORDINARY AND ORDINARY SHAREHOLDERS’ MEETING HELD ON 20th DECEMBER 2024 Summary account of the votes on the items of the agenda pursuant Article 125-quater, paragraph 2, of the Legislative Decree 58/1998 Extraordinary Session Item 1 of the agenda 1. Amendments to the By-Laws of Avio S.p.A. a) Proposed amendment to Article 10 on…

Informazione Regolamentata n. 1771-59-2019 Data/Ora Ricezione 06 Novembre 2019 18:19:54 MTA - Star Societa' : Avio Spa Identificativo Informazione Regolamentata : 124330 Nome utilizzatore : AVIONSS01 - Spaziani Tipologia : 2.4 Data/Ora Ricezione : 06 Novembre 2019 18:19:54 Data/Ora Inizio Diffusione presunta : 06 Novembre 2019 18:19:55 Oggetto : ALLEGATO 3F OTTOBRE 2019 / ANNEX 3F OCTOBER 2019 Testo del comunicato Vedi allegato. SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE (ai sensi…

SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE (ai sensi del paragrafo 1.4 dell'Allegato 3F) MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES (pursuant to paragraph 1.4 of Annex 3F) SEZIONE 1 / SECTION 1 DICHIARAZIONE / DECLARATION 1. EMITTENTE / ISSUER DENOMINAZIONE / NAME AVIO S.P.A. SIGLA SOCIALE / ABBREVIATED FORM . CODICE FISCALE / TAX CODE 09105940960 FORMA GIURIDICA / LEGAL STATUS SPA DATA DI COSTITUZIONE / DATE OF INCORPORATION 28/05/2015 VIA/FRAZIONE / ROAD/STREET…