1 AVIO S.p.A. Registered office in Rome, via Leonida Bissolati no.76 Share capital Euro 158,506,882.70 subscribed and fully paid-in Companies Register of Rome no. 09105940960 ORDINARY SHAREHOLDERS MEETING CALL NOTICE Shareholders entitled to attend and exercise their voting rights are hereby convened to the Ordinary Shareholders' Meeting on April 28, 2026 at 14,30 PM, on a single call, at the Notary Public ZNR Notai, in Milan, Via Metastasio no. 5, to discuss and resolve on the following agenda: AGENDA 1…

INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 26 – 30 AGOSTO 2019 Colleferro (Roma), 30 agosto 2019. 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 26 ed il 30 agosto 2019, n. 8.500 azioni ordinarie (pari allo 0,032% del capitale sociale) al prezzo unitario medio di euro 12,1877 per un controvalore complessivo di euro 103.595,70. Tali operazioni sono…

1 PROXY FORM (1)FOR REPRESENTATION AT THE SHAREHOLDERS' MEETING pursuant to article 135-novies of Legislative Decree No. 58 of 24 February 1998 In accordance with Article 106 of Legislative Decree no. 18 of 17 March 2020, the participation in the Shareholders' Meeting of those who have the right to vote, is allowed exclusively through the Designated Representative pursuant to Article 135-undecies of Legislative Decree no. 58/98. Pursuant to the abovementioned Decree, the Appointed Representative may also…

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…

1 DIVERSITY POLICY 1. Premises Avio recognizes and welcomes the benefits coming from diversity at Group level as well as at the level of its social bodies and the management in all respects, including gender, age, qualification, skills, training and professional profile. This document outlines the criteria and tools adopted by Avio S.p.A. ("Avio") to define the optimal composition of its social bodies and ensure an effective fulfillment of the tasks entrusted to them, through the presence of members able…

INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 23 – 27 SETTEMBRE 2019 Colleferro (Roma), 27 settembre 2019. 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 23 ed il 27 settembre 2019, n. 10.000 azioni ordinarie (pari allo 0,038% del capitale sociale) al prezzo unitario medio di euro 11,8946 per un controvalore complessivo di euro 118.946,20. Tali…

1 Register No. File No. MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING ITALIAN REPUBLIC ̶October 30 , 2025 In the year two thousand and twenty-five, on the thirty day in the month of October, in Milan, Via Metastasio No. 5, I, the undersigned, FILIPPO ZABBAN, notary in Milan, enrolled at the Milan Notary Board, prepare and sign the minutes of the Shareholders' Meeting and Extraordinary Shareholders' Meeting of the company: "Avio S.p.A." with registered office in Rome, Via Leonida Bissolati No. 76,…

1 AVIO S.p.A. Registered office in Rome, via Leonida Bissolati no.76 Share capital Euro 158,506,882.70 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 Extraordinary Shareholders' Meeting on March 3, 2026 at 5:00 PM, on a single call, at the Notary Public ZNR Notai, in Milan, Via Metastasio no. 5, to discuss and resolve on the following sole item on the agenda:…

1 AVIO S.p.A. Ordinary General Meeting to be held on 29th April 2019, at 11:00 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. 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 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 December 31,…