Microsoft Word - Voting Account Shareholders' Meeting.docx AVIO S.p.A. Registered office in Rome, via Leonida Bissolati n.76 Share Capital Euro 90.761.670 fully subscribed and paid up Registration Number at the Rome Company Register No. 09105940960 ORDINARY SHAREHOLDERS' MEETING HELD ON 15th JUNE 2017 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 for the year ended on 31st…

AVIO S.p.A. PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-NOVIES 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 provide economic support for families, workers and businesses related to the epidemiological emergency of COVID-19” ("Decreto Cura Italia") as amended and converted into Law no. 27 of 24 April 2020, as further extended by Article 3, paragraph 14-sexies, of Law no. 15…

- 1 - Register no. File no. MINUTES OF THE SHAREHOLDERS’ MEETING ITALIAN REPUBLIC December 24, 2024 On the twenty-fourth day of December two thousand and twenty-four. In Rome, in my office at Via Claudio Monteverdi no. 20. I, the undersigned FEDERICO ELICIO, notary public in Rome, registered with the College of Notaries of the united districts of Rome, Velletri and Civitavecchia, proceed to prepare and sign the minutes of the Shareholders' Meeting of the company: "Avio S.p.A." with registered office in…

AVIO S.p.A. PROXY/SUB-PROXY FORM TO THE APPOINTED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS' MEETING pursuant to article 135-novies of Legislative Decree No. 58/1998 In accordance with Article 106, paragraph 4, Decree Law no. 18 of 17 March 2020 converted with modifications by Law 24th April 2020 no. 27 and as last extended by effect of art. 3, D.L. 228/2021 converted with modifications by Law no. 15/22, the participation in the Shareholders' Meeting of those who have the right to vote, is…

AVIO S.p.A. PROXY/SUB-PROXY FORM TO THE APPOINTED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS' MEETING pursuant to article 135-novies of Legislative Decree No. 58/1998 In accordance with Article 106, paragraph 4, Decree Law no. 18 of 17 March 2020 converted with modifications by Law 24th April 2020 no. 27, as extended by the paragraph 6 of art. 3, D.L. 183/2020 converted with modifications by Law 26th February 2021 no. 21, the participation in the Shareholders' Meeting of those who have the right…

AVIO S.p.A. PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-NOVIES 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 provide economic support for families, workers and businesses related to the epidemiological emergency of COVID-19” ("Decreto Cura Italia") as amended and converted into Law no. 27 of 24 April 2020, as further extended by Article 3, paragraph 14-sexies, of Law no. 15…

Microsoft Word - Avio - Explanatory Report Items on the Agenda - Meeting 15.06.2017 - final.docx 1 SHAREHOLDERS' MEETING 15 JUNE 2017 - 10:30 AM SINGLE CALL BOARD OF DIRECTORS’ EXPLANATORY REPORT REGARDING THE ITEMS ON THE AGENDA (pursuant to Article 125-ter of Legislative Decree 58/1998 and Article 84-ter of Consob Regulation 11971/1999) 2 Shareholders, This report (the "Report") was prepared by the Board of Directors of Avio S.p.A. ("Avio" or "the Company") pursuant to Article 125-ter of Legislative…

AVIO S.p.A. PROXY FORM TO THE DESIGNATED 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 provide economic support for families, workers and businesses related to the epidemiological emergency of COVID-19” ("Decreto Cura Italia") as amended and converted into Law no. 27 of 24 April 2020, as further extended by Article 3, paragraph 14-sexies, of Law no. 15…

Avio S.p.A. Registered office in Rome, via Leonida Bissolati No. 76 Share Capital Euro 91,764,212.90 fully paid-in Rome (RM) Companies Registration Office No. 09105940960 Ordinary and extraordinary meeting – 23 October 2025 Summary account of the votes on the items of agenda pursuant to article 125-quarter, paragraph 2, of Legislative Decree No. 58 of February 24, 1998 Item 1 - Ordinary part of the Agenda Appointment pursuant to Article 2386, paragraph 1, of the Italian Civil Code (confirmation or…

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 24th APRIL 2018 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. Statutory financial statements at December 31, 2017. Presentation of the consolidated financial statements at December 31, 2017…