1 SHAREHOLDERS’ MEETING APRIL 28, 2023 - 11.00AM 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 …

INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 27– 31 LUGLIO 2020 Roma, 31 luglio 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 27 e il 31 luglio 2020, n. 8.225 azioni ordinarie (pari allo 0,031% del capitale sociale) al prezzo unitario medio di euro 13,8454 per un controvalore complessivo di euro 113.878,50. Tali operazioni sono state realizzate…

1 KEY INFORMATION (THE “KEY INFORMATION”) PURSUANT TO ARTICLES 122 OF LEGISLATIVE DECREE NO. 24 OF 24 FEBRUARY 1998, No. 58 (THE “TUF”) AND 130 OF THE REGULATION ADOPTED BY CONSOB RESOLUTION NO. 11971 OF 14 MAY 1999 (THE “ISSUERS’ REGULATION”) AVIO S.P.A. Introduction On 24 February 2026, Leonardo S.p.A. (“Leonardo”), In Orbit S.p.A. (“In Orbit”), owned by certain directors/executives of Avio S.p.A. (“Avio” or the “Company”), and RBC Holding S.r.l. (“RBC” and, together with Leonardo and In Orbit, the …

ORDINARY & EXTRAORDINARY SHAREHOLDERS’ MEETING DECEMBER 20, 2024 - 11:30AM IN SINGLE CALL BOARD OF DIRECTORS’ EXPLANATORY REPORT ON THE MATTERS ON THE AGENDA (PREPARED PURSUANT TO ARTICLE 125-TER OF LEGISLATIVE DECREE NO. 58/1998, ARTICLE 72 OF CONSOB REGULATION NO. 11971/1999 AND ACCORDING TO SCHEDULE 3 OF ANNEX 3A TO CONSOB REGULATION NO. 11971/1999) 1. INTRODUCTION Dear Shareholders, At its meeting of November 20, 2024, the Board of Directors of Avio S.p.A. (“Avio” or the “Company”), among other matters…

ORDINARY & EXTRAORDINARY SHAREHOLDERS’ MEETING DECEMBER 20, 2024 - 11:30AM IN SINGLE CALL BOARD OF DIRECTORS’ EXPLANATORY REPORT ON THE MATTERS ON THE AGENDA (PREPARED PURSUANT TO ARTICLE 125-TER OF LEGISLATIVE DECREE NO. 58/1998, ARTICLE 72 OF CONSOB REGULATION NO. 11971/1999 AND ACCORDING TO SCHEDULE 3 OF ANNEX 3A TO CONSOB REGULATION NO. 11971/1999) 1. INTRODUCTION Dear Shareholders, At its meeting of November 20, 2024, the Board of Directors of Avio S.p.A. (“Avio” or the “Company”), among other matters…

1 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 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…

EXTRAORDINARY AND ORDINARY SHAREHOLDERS’ MEETING OCTOBER 23, 2025 – 10:00 A.M. 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) Dear Shareholders, this report (the “Report”) has been 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…

1 SHAREHOLDERS’ MEETING APRIL 29, 2021 - 3PM 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 “CFA”…

INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 24 FEBBRAIO – 28 FEBBRAIO 2020 Colleferro (Roma), 28 febbraio 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 febbraio 2020, n. 3.200 azioni ordinarie (pari allo 0,012% del capitale sociale) al prezzo unitario medio di euro 14,1375 per un controvalore complessivo di euro 45.240,00. Tali…

DIRECTORS’ REPORT TO THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 23, 2024 PURSUANT TO ARTICLE 73 AND ANNEX 3A, SCHEDULE 4, OF THE ISSUERS’ REGULATION. Approval of the proposal for authorisation for the purchase of treasury shares in accordance with Article 2357 of the Civil Code: resolutions thereon. The Board of Directors of Avio S.p.A. (hereinafter the "Company" or "Avio"), in its meeting of March 13, 2024, resolved to call the ordinary Shareholders' Meeting of the Company, proposing to the shareholders…