Avio S.p.A. Registered office in Rome, via Leonida Bissolati No. 76 Share Capital Euro 158,506,882.70 fully paid-in Rome (RM) Companies Registration Office No. 09105940960 Extraordinary General Meeting - 3 March 2026 Summary account of the votes on the sole item on the agenda pursuant to article 125-quarter, paragraph 2, of Legislative Decree No. 58 of February 24, 1998 Item 1 of the Agenda Amendment of Articles 11, 12, 14, 16, 17 and 22 of the By-laws. Related and consequent resolutions. Shares present at…

1 AVIO S.p.A. Ordinary General Meeting to be held on 15th June 2017, at 10.30 a.m., in single call, in Milan, Via Filodrammatici n.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 n. 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…

1 SHAREHOLDERS’ MEETING APRIL 29TH 2019 - 11.00 AM IN SINGLE CALL REPORT OF THE BOARD OF DIRECTORS ON THE MATTERS ON THE AGENDA (in accordance with Article 125-ter, Legislative Decree No. 58/1998 and Article 84-ter of Consob Regulation No. 11971/1999) 2 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 24th 1998, as subsequently amended and supplemented …

stavio post conversione 1 BY-LAWS NAME - REGISTERED OFFICE - OBJECT - DURATION Article 1. Name 1.1 A joint stock company is incorporated by the name of Avio SpA (hereinafter also called the Company). The name of the Company may be written with any graphic character, in capital and/or common letters. Article 2. Registered office 2.1 The registered office of the company is in Rome. 2.2 The board of directors can open and close branches and secondary offices, management offices and operations facilities,…

stavio post conversione 1 BY-LAWS NAME - REGISTERED OFFICE - OBJECT - DURATION Article 1. Name 1.1 A joint stock company is incorporated by the name of Avio SpA (hereinafter also called the Company). The name of the Company may be written with any graphic character, in capital and/or common letters. Article 2. Registered office 2.1 The registered office of the company is in Rome. 2.2 The board of directors can open and close branches and secondary offices, management offices and operations facilities,…

stavio post conversione 1 BY-LAWS NAME - REGISTERED OFFICE - OBJECT - DURATION Article 1. Name 1.1 A joint stock company is incorporated by the name of Avio SpA (hereinafter also called the Company). The name of the Company may be written with any graphic character, in capital and/or common letters. Article 2. Registered office 2.1 The registered office of the company is in Rome. 2.2 The board of directors can open and close branches and secondary offices, management offices and operations facilities,…

1 SHAREHOLDERS’ MEETING APRIL 28, 2023 - 11.00AM IN SINGLE CALL BOARD OF DIRECTORS’ MOTION ON ITEM 3.4 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…

1 ORDINARY SHAREHOLDERS’ MEETING APRIL 28, 2026 – 2,30 p.m. 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) 2 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 24 February 1998, as subsequently amended and…

C. MILENA A. LERARIO Current address: Roma Mail: milena.lerario@e-geos.it Telephone: +39 342 194 2726 Date of birth: 13th June 1980 Nationality: Italian Awards and recognitions Innovation Award – Women Excellence 2024 Inspiring Fifty 2024 Forbes Top 100 Managers 2022 50 MPW Fortune Italia PROFILE Holding CEO and SVP roles. Head of Operations with proven experience in the aerospace field. Focused with strong leadership and communication skills. Used to collaborate with largely dynamic teams in transnational…

1 SHAREHOLDERS’ MEETING APRIL 24, 2018 - 11.30 AM IN SINGLE CALL REPORT OF THE BOARD OF DIRECTORS ON THE MATTERS ON THE AGENDA (in accordance with Article 125-ter, Legislative Decree No. 58/1998 and Article 84-ter of Consob Regulation No. 11971/1999) 2 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 (the …