AVIO S.p.A. PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998 AND TO COMPANY’S BYLAWS. (*) Mandatory. (**) It is recommended to fill. MONTE TITOLI S.p.A. MONTE TITOLI S.p.A., with registered office in Milan, Piazza degli Affari No. 6, Tax Code No. 03638780159, belonging to the Euronext Group, Group VAT No. 10977060960 (hereinafter "Monte Titoli"), acting in the capacity of "Designated Representative", pursuant to Article 135-undecies of Legislative…

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 24th April 2020 no. 27 and as extended by the paragraph 6 of art. 3, D.L. 183/2020, as converted…

1 AVIO S.p.A. Ordinary General Meeting to be held on 24th April 2018, at 11:30 am, in single call, in Milan, Via Filodrammatici No. 3 APPOINTED REPRESENTATIVE PROXY FORM PURSUANT TO ART. 135-undecies OF LEGISLATIVE DECREE 58/1998 Part 1 of 2 Società per Amministrazioni Fiduciarie “SPAFID” S.p.A., with registered office in Milan, via Filodrammatici No. 10, fiscal code n. 00717010151, part of the Mediobanca Banking Group entered on the Register of Banking Groups, authorised under Ministerial Decree of 24/11…

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 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…

SHAREHOLDERS’ MEETING APRIL 30, 2025 - 11.00AM IN SINGLE CALL BOARD OF DIRECTORS’ EXPLANATORY REPORT ON THE MATTERS ON THE AGENDA (IN ACCORDANCE WITH ARTICLE 125-TER OF LEGISLATIVE DECREE NO. 58/1998 AND ARTICLE 84-TER OF CONSOB REGULATION NO. 11971/1999) Dear Shareholders, this report (the “Report”) was prepared by the Board of Directors of Avio S.p.A. (“Avio” or the “Company”) in accordance with Article 125-ter of Legislative Decree No. 58 of February 24, 1998, as subsequently amended and supplemented …

Avio S.p.A. Ordinary General Meeting to be held on 6th May 2020, at 11.00, in single call, in Milan, Via Metastasio 5, presso lo Studio Zabban – Notari – Rampolla & Associati Appointed representative proxy form 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 …

With the reference to the Ordinary Shareholders’ Meeting of AVIO S.p.A. (the “Company”), to be held on 29th April 2019, at 11:00 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, 2019 Shareholders’ Meeting”, with an extract also published in the Italian daily newspapers “MF (Milano Finanza)”, on 29 March 2019 (and any amendments that may be made, pursuant…

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…

Avio S.p.A. (bozza verbale ordinaria 15vi2017 znr 23vi2017h1208) (003) 1 MINUTES TO THE SHAREHOLDERS’ AGM The undersigned Roberto ITALIA and Filippo ZABBAN, on behalf of the company "Avio S.p.A." with registered office in Rome, via Leonida Bissolati No. 76, share capital Euro 90,761,670, subscribed and paid-in, enrolled at the Rome Companies Registration Office, with enrolment and tax number 09105940960, Economic and Administrative Index No. 1509588, listed on the Mercato Telematico Azionario, organised…