With the reference to the Ordinary Shareholders’ Meeting of AVIO S.p.A. (the “Company”), to be held on 24th April 2018, at 11.30 am, in single call, in Milan, Via Filodrammatici No. 3, as set forth in the notice of the Shareholders’ Meeting published on the Company's website at www.avio.com, in the section “Corporate Governance, 2018 Shareholders’ Meeting”, with an extract also published in the Italian daily newspapers “MF (Milano Finanza)”, on 23th March 2018 (and any amendments that may be made, pursuant…

AVIO S.p.A. PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-NOVIES OF LEGISLATIVE DECREE 58/1998 AND TO COMPANY’S BYLAWS. (*) Mandatory. (**) It is recommended to fill. MONTE TITOLI S.p.A. Pursuant to the Company Bylaws and to Article 135-undecies.1 of Legislative Decree no. 58/1998 (“TUF”), the participation in the Shareholders' Meeting of those who have the right to vote, is allowed exclusively through the Designated Representative. In compliance with the provisions of the art. 135…

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…

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…

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 24, 2018 at 11.30 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, 2017. Presentation of the consolidated financial…

- CERTIFICATE OF THE PROXY HOLDER IN CASE OF DELIVERY OR TRANSMISSION OF COPY OF THE PROXY (Art. 135-novies, subsection 5, Legislative Decree no. 58/1998) I, the undersigned (name) (surname) born in (place) on (date)  //, resident in (town or city)* (address) street no. (1), Tax Identification Number [if applicable] legal representative of (company name)  , with registered office in (town or city) (address) street no. , Tax Identification Number (2) as (check whichever applies):  Proxy…

CERTIFICATE OF THE PROXY HOLDER IN CASE OF DELIVERY OR TRANSMISSION OF COPY OF THE PROXY (Art. 135-novies, subsection 5, Legislative Decree no. 58/1998) I, the undersigned (name) (surname) born in (place) on (date)  //, resident in (town or city)* (address) street no. (1), Tax Identification Number [if applicable] legal representative of (company name)  , with registered office in (town or city) (address) street no. , Tax Identification Number (2) as (check whichever applies):  Proxy…

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…

INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 24 – 28 AGOSTO 2020 Roma, 28 agosto 2020 - Avio S.p.A. (“Avio”) comunica di aver acquistato, mediante incarico assegnato all’intermediario indipendente Equita Sim S.p.A., sul Mercato Telematico Azionario (segmento STAR), nel periodo tra il 24 e il 28 agosto 2020, n. 29.552 azioni ordinarie (pari allo 0,1121% del capitale sociale) al prezzo unitario medio di euro 14,4886 per un controvalore complessivo di euro 428.167,10. Tali operazioni sono state…

1 SHAREHOLDERS’ MEETING APRIL 28, 2023 - 11AM IN SINGLE CALL SUMMARY OF THE MOTION PROPOSALS REGARDING ITEMS ON THE AGENDA 2 Dear Shareholders, In accordance with Decree-Law No. 18 of March 17, 2020 (the “Decree”), converted by Law No. 27 of April 24, 2020 (the effects of which were extended by Decree-Law No. 198 of December 29, 2022, converted by Law No. 14 of February 24, 2023, until July 31, 2023), the Company has decided to avail itself of the option, introduced by Article 106 of the Decree, to call…